Tax Fraud Lawyer

If you’ve been charged with or are being investigated for tax fraud in Colorado, it’s critical to speak with a Colorado tax fraud lawyer immediately. These cases are prosecuted aggressively by the IRS and Colorado Department of Revenue. The consequences are serious—felony convictions, prison time, asset seizures, and irreversible damage to your personal and professional future. At Baker Law Group, PLLC, our firm pairs strategic criminal defense with deep experience in financial investigations to protect your freedom and financial security.

Whether the accusation involves a personal return, business filings, or complex tax structures, decisive legal action from a Colorado tax fraud lawyer can mean the difference between conviction and resolution.

Penalties You May Be Facing 

Tax fraud is not just a financial issue—it’s a criminal matter. Convictions come with high stakes that reach far beyond money.

Felony Criminal Record

A conviction for tax fraud is often classified as a felony. This means permanent consequences, including the loss of civil rights, difficulty obtaining professional licenses, restrictions on international travel, and public disclosure of your criminal history. These impacts can linger long after the case is closed.

Federal Prison Time

The government takes tax crimes seriously. Under 26 U.S. Code § 7201, willful tax evasion is punishable by up to five years in federal prison per offense. In cases involving multiple filings, those years can stack. Even non-evasion charges, such as filing false returns, carry prison sentences of up to three years.

Financial Fines and Restitution

Criminal tax cases often result in steep fines in addition to the repayment of owed taxes and interest. Individuals may face fines up to $250,000; corporations, up to $500,000. Restitution to the government is typically required before any settlement or release from custody.

Asset Forfeiture and Liens

The IRS has broad authority to seize assets in criminal investigations. This includes bank account freezes, property seizures, and liens on homes and business assets. These steps can occur before a conviction—crippling your ability to manage personal or business finances during an already difficult time.

Career Damage

If you are a licensed professional, government employee, fiduciary, or business owner, a tax fraud conviction can immediately jeopardize your professional standing. Licensing boards may initiate disciplinary action, and clients or partners may withdraw from relationships due to reputational harm.

Common Tax Fraud Allegations in Colorado

Tax fraud charges can result from a wide range of conduct. The government’s burden is to prove you acted willfully—not accidentally or negligently.

False or Misleading Tax Returns

Prosecutors often allege that returns were intentionally manipulated. This can include inflated deductions, misclassified expenses, unclaimed income, or fabricated business costs. Under 26 U.S. Code § 7206, filing a knowingly false return—even once—can result in felony charges.

Unreported Income

Many investigations begin when the IRS receives reports that don’t match your tax filings. Cash-heavy businesses, tips, side gigs, and investment income (especially cryptocurrency) often fall into this category. Failure to report these earnings may lead to criminal charges if intent is established.

Tax Evasion

The most serious of tax-related offenses, evasion involves any willful act to avoid paying taxes. This could include hiding assets, using shell companies, or structuring payments to stay below reporting thresholds. These cases are often built using financial records, informant tips, and forensic audits.

Employment Tax Violations

Business owners are responsible for collecting and remitting payroll taxes. Failure to pay employment taxes—or classifying employees as independent contractors to avoid tax liability—can trigger civil penalties and criminal prosecution. The IRS aggressively pursues trust fund recovery cases.

Offshore Accounts or Complex Trusts

Using foreign accounts or layered financial instruments to conceal income is viewed as intentional deception. If not properly disclosed under the Foreign Account Tax Compliance Act (FATCA), these accounts can serve as the foundation for federal charges involving conspiracy, fraud, or evasion.

Criminal Tax Attorney Defenses

A successful defense to tax fraud charges requires more than general legal knowledge. It demands a command of accounting principles, tax law, and federal investigative procedures.

Every case starts with a detailed analysis of the government’s allegations. Our firm examines how the IRS built its theory—whether from audit findings, whistleblower tips, or data mining. We identify procedural violations, lack of intent, and gaps in evidence that may weaken the prosecution’s position.

If your case involves poor record-keeping, reliance on a CPA, or reasonable interpretations of tax code provisions, we may be able to argue for dismissal or a non-criminal resolution. When negotiation is possible, our attorneys pursue it early. When litigation is unavoidable, we prepare thoroughly and challenge every element of the government’s case.

What Sets Our Firm Apart

At Baker Law Group, PLLC, we don’t just react to charges—we plan three steps ahead. Our firm’s reputation for responsiveness, precision, and trial preparedness gives clients the confidence they need in a high-stakes situation. From the first contact with investigators to courtroom advocacy, every move is calculated.

We understand how taxing these cases are—personally, professionally, and financially. That’s why our team is built to respond quickly, develop a customized strategy, and take decisive action before the government gains more ground.

Speak with a Colorado Tax Fraud Lawyer Today

The IRS and state revenue agents are already preparing their case. The longer you wait, the harder it becomes to control the outcome. If you’ve received a subpoena, audit notice, or criminal target letter, it’s time to speak with a Coloardo tax fraud lawyer.

Contact Baker Law Group, PLLC today. A confidential consultation could be the first step toward protecting your record, your reputation, and your future.