Miami IRS Lawyers
Challenging Tax Violation Investigations And Charges On Your Behalf
The IRS Criminal Investigation Division is responsible for investigating alleged violations of the Internal Revenue Code (IRC), Bank Secrecy Act (BSA) and related offenses. IRS investigators and agents will work diligently to gather sufficient evidence and turn their findings over to the Department of Justice (DOJ) to prosecute alleged tax violations.
If you are facing an investigation by the IRS for any type of tax-related or financial crime, you could face federal charges. The ideal option is to involve an attorney who can get to work immediately to defend your interests. At Beckham Solis, Attorneys at Law, we have the experience with federal defense counsel and tax laws to help.
Our Miami IRS violation lawyers have over six decades of combined legal experience, and we know how to use it to protect your rights. Contact us today.
VICTORY BEGINS WITH BECKHAM SOLIS
-
2nd Degree Murder – Case DismissedAt 7:43 PM, the Defendant who was a Miami-Dade Public Transit employee surrendered at the Miami-Dade Police Department. The Defendant and the victim engaged in a heated verbal dispute over which exit door the victim was supposed to utilize. The victim was belligerent and yelled obscene remarks to the Defendant who remained on the driver’s seat. The victim reached the Defendant driver’s side window and states the Defendant yelled “F****, Die b****, Jesus is going to kill you.” The Defendant proceeded to intentionally drive and steer the bus in the direction of the victim, cause the bus to run over the victim, leaving the victim under the bus. The victim was transported to Aventura Hospital in critical conditions. The victim sustained fractures to his left foot, left acetabular fracture, C5/ 6 interior superior end plate fractures, C4 transverse process fracture, left pulmonary contusions, contusions to the right hip, and abrasions to the right knee. The Defendant was charged with 2nd degree attempted murder.
-
Felony Attempted Burglary – Case DismissedAt 10:50 PM, law enforcement was dispatched in emergency mode to respond to a burglary in progress. The officer made contact with victim and he stated that he observed through the peep hole a male with a black shirt wearing a mask and hitting his apartment door with a hammer. The Defendant was attempting to gain force entrance. Victim 1 stated that the Defendant looked like his neighbor who had several disputes in the past with others neighbors and provide the officer with the Defendant’s apartment number #107. The officer made contact with the Defendant and his grandmother. The grandmother stated that the Defendant keeps the hammer in his closet and provide it to the officer. The witness who lives nearby said she heard a loud noise and stepped outside to see what it was. The witness observed the Defendant hammering the door and described the Defendant. She also stated she recognized him as a male who lives in APT#107. The Defendant matched the description and was arrested, charged with Felony Attempted Burglary of an occupied dwelling.
-
Aggravated Assault w/ Deadly Weapon, Domestic Violence, and Child Abuse – Case DismissedAt 4:28 PM, officer was dispatched in reference to a domestic disturbance between a father and son. Upon arrival, the officer made contact with the Defendant who stated he had a physical altercation with his father. The Defendant stated that he arrived to the residency where he lives with his mother and father; and then a verbal argument ensued with his father which led them to confronting each other in the backyard of the residence. The Defendant also states that his father struck him on the right side of his face causing a litigation to his right eyebrow. The officer observed a strong odor of alcohol from the Defendant. The victim stated the Defendant arrived to the residence in a bad mood and began to argue with his mother at which time the victim intervened. The victim also states that the Defendant repeatedly struck him while they were on the ground. The mother of the Defendant then confirmed this. The Defendant was arrested and charged with aggravated assault with a deadly weapon, domestic violence strangulation, and child abuse.
-
Felony Exploitation – Case DismissedThe Defendant was employed as social workers and assigned as the caretaker of several elderly people including the 68 years old victim. The Defendant was in a position of trust and had access to the social services office where the victim’s money was kept in a locked box. The box was checked on 07/22/2019 and was missing $200. The Defendant denied taking the money and was taken into custody on a separate charge. The Defendant then admitted to going into the victim’s box and stealing the $200 and was arrested, charged with felony exploitation of an elderly and disabled person.
-
Strong Arm Robbery – Case DismissedAt 11:44 PM, law enforcement was called to respond to a possible suspect of robbery and battery. The Defendant had been observed by the victim earlier this day as the Defendant approached the victim while she was eating and having drinks with some friends. The Defendant told the victim she needed to leave the location and if not he would take her phone. The victim then told the Defendant she will not leave the place and he became enraged. The Defendant stroke the victim with a closed right fist in the face and grabbed the victim’s wallet and took without permission $200. The victim contacted the SweetWater Police department and advised them of the Defendants location and that the Defendants vehicle that was parked at the rear of the location where the Defendant was found. At a safe distance, the victim was able to positively I.D. The Defendant was then arrested and transported to TGK, charged with strong arm robbery.
What Are The Internal Revenue Code And Related Violations?
Title 26 of the U.S. Code contains the Internal Revenue Code (IRC), which is commonly referred to as tax code or IRS code. These laws are enforced by the IRS and violations of these may be criminally investigated and prosecuted, with harsh penalties imposed on anyone convicted of such an offense.
The IRS investigates the following IRC violations:
- Tax evasion (I.R.C. § 7201)
- Willful failure to collect or pay over tax (I.R.C. § 7202)
- Failure to file, supply information, or pay tax (I.R.C. § 7203)
- Fraudulent withholding or failure to supply information (I.R.C. § 7205)
- Fraud and false statements (I.R.C. § 7206)
- Fraudulent returns, statements or other documents (I.R.C. § 7207)
- Attempts to interfere with the administration of internal revenue laws (I.R.C. § 7212)
The IRS may also investigate related offenses, including:
- Aiding and abetting (18 U.S.C. § 2)
- Conspiracy to defraud the government with respect to claims (18 U.S.C. § 286)
- False, fictitious or fraudulent claims (18 U.S.C. § 287)
- Conspiracy (U.S.C. § 371)
- Fictitious obligations (U.S.C. § 514)
- Identity theft (U.S.C. § 1028(a)(7))
The IRS may also investigate, and recommend for prosecution, violations of the Bank Secrecy Act of 1970, which requires the collaboration of financial institutions with the U.S. government in the presence of suspected fraud or money laundering. A willful BSA violation may result in a five-year prison term and up to $250,000 in fines. These are complex matters that require a firm with experience in challenging IRS investigations and federal BSA charges.
Call Experienced Defense Attorneys Today To Learn More About How We Can Help
If you’re under investigation for or have already been accused of a tax violation, Beckham Solis, Attorneys at Law, may be able to help. We are known as aggressive litigators, but we also recognize the importance of taking a careful, strategic approach to challenging IRS investigations and federal tax violation charges. Our team takes care to identify each client’s goals and needs so we can tailor our counsel accordingly.
For a free review of your alleged IRS violation, call (786) 244-8010 or online.
hear how we made a difference
-
"They went above and beyond with closing everything in a timely manner."
The staff at Beckham Solis did an amazing job handling my case. They went above and beyond with closing everything in a timely manner. They were very reasonable with pricing and very flexible with payment. Barbara was very helpful answering any questions or concerns that I had. I highly recommend these law professionals to handle any legal matters you may need resolved.
- Joel D. -
"They made a difficult situation better."Few years back I ran into some legal trouble and was recommended to Beckham Solis by a friend. I had never had to deal with any of this so, it was quite terrifying, to be honest. I walked into his office a nervous wreck, walked out confident and taken care of. Great service. Answers all calls whenever you need help and advice; they made a difficult situation better. I greatly recommend this firm the best !- Carlens E.
-
"Great response rate, amazing customer service."Beckham Solis, Attorneys at Law, has always been available to answer all my questions. They offer a great response rate, amazing customer service, and a team that genuinely cares about its clients. Thank you, everyone, for everything!- Fabrizio Q.
-
"Professional, attentive, and efficient."Service has been top-notch since February. Beckham Solis, Attorneys at Law, are professional, attentive, efficient, experienced, and qualified. My case was quickly resolved, and I'm very thankful. Extremely happy with the outcome and highly recommend this firm.- Carolina G.
-
"Experience, expertise, and support."I worked with Beckham Solis, Attorneys at Law, for two years. Their experience, expertise, and support helped me make the best decision to save my life. I was facing serious time, but it was all adjudicated. They got me out of the worst time of my life. Th- J.D.
-
"Knowledgeable, skilled professionals!"I'm so happy I found these lawyers on the Internet. I was very nervous and scared when I walked into the office, thinking a bad outcome could change my life drastically. They were able to get my case dismissed! I highly recommend Beckham Solis, Attorneys a- Leonel D.
-
"Thanks to their experience and hands on attitude my case was dismissed."
I highly recommended Beckham & Solis, for a top notch professional & straight forward criminal defense representation. They are fast, on point & available at anytime. Thanks to their experience and hands on attitude my case was dismissed. It is a total life changer. Thanks so much to the whole team you are the Best!
- Luis C. -
"Top notch attorneys and staff that are fully committed."
Top notch attorneys and staff that are fully committed to walking you through every step of the legal process. I would recommend this legal powerhouse to anyone who is seriously looking to challenge their case and expecting a positive outcome. Thank you for everything Beckham and Solis!!
- Steve B.
STAY IN THE KNOW
-
The effects of heat and dehydration on your blood alcohol content -
Sleeping in a car while under the influence can get you a DUI
-
Miami’s breakup with spring break and its DUI crackdown
