Tax Fraud Defense Attorney Representing Tax Preparers

Approximately 200 tax preparer fraud cases are investigated by federal authorities each year. The federal government rewards people who report suspected tax fraud activity. Charges of tax preparer fraud may be brought forward by disgruntled former employees who may have motive, opportunity and a financial incentive to engage in wrongdoing themselves.

Tax preparer fraud on behalf of business clients, individual clients, or the tax preparer focuses on preparing and filing false tax returns by:

• Inflating business expenses
• Claiming false deductions, such as unreimbursed employee business expenses, mileage expenses, meals and entertainment, charitable contributions, medical expenses, and business losses
• Claiming too many exemptions and unallowable credits
• Manipulating income to obtain the Earned Income Tax Credit
• Under-reporting income and improperly using trusts to hide income
• Mischaracterizing expenses
• Failing to declare overseas income

The Department of Justice prosecutes tax preparers charged with tax evasion or federal tax fraud. Tax evasion is a felony crime punishable by five years or more in prison and fines up to $250,000.

If you suspect you are being investigated by federal authorities or the IRS, or you have been charged with a tax crime, contact the Houston law office of attorney Frank A. Rubino now.

Experienced Defense for Those Who Need it Most

Frank Rubino has successfully handled an impressive array of large-scale cases for clients who could not afford to lose. He has a national and international reputation for sophisticated defense in complex tax crime and white collar crime cases.

Mr. Rubino limits his practice to only the most serious federal criminal charges.

Contact Federal Tax Crime Lawyer Frank A. Rubino

Experience makes the difference. Contact criminal tax law attorney Frank A. Rubino. Call 713-574-7716 or 1-866-718-3994. From law offices in Houston, Texas, he accepts cases involving offshore bank and investment accounts and failure to report international income for clients across the United States and around the world.

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