IRS Fraud offenses typically include any willful attempt to evade taxes
imposed by Federal law. Federal law includes heavy fines and severe criminal
penalties, including potential mandatory/minimum sentences of up to 25
years and maximum potential sentences of up to LIFE. Mr. Petruzzi has
represented numerous individuals charged with, or under investigation
for, IRS Fraud offenses by Federal authorities. His experience and knowledge
serves as an invaluable asset to his clients.
To arrange for a free and confidential consultation with respect to any
Federal IRS Fraud offense, contact our office at (305)-770-6550.
For complete details about Mr. Petruzzi's background, expertise, and
Federal IRS Fraud offenses are investigated and prosecuted by various agencies,
including the FBI, IRS, and the Department of Justice. Some common Federal
Statutes criminalizing IRS Fraud include:
26 USC Sec. 7201 –
Any person who willfully attempts in any manner to evade or defeat any
tax imposed by this title or the payment thereof shall, in addition to
other penalties provided by law, be guilty of a felony and, upon conviction
thereof, shall be fined not more than $100,000 ($500,000 in the case of
a corporation), or imprisoned not more than 5 years, or both, together
with the costs of prosecution.