Bronx Tax Fraud Lawyer

Bronx Tax Fraud Attorney

It can be overwhelming and frustrating to have to deal with tax-related charges, particularly charges of tax fraud. You may want to try to handle your tax fraud charges on your own. You should be aware that the IRS does not take these cases lightly. Having the IRS look into your life with the hopes of finding discrepancies can feel violating, even if you have nothing to hide. To avoid irreparable damage, you should consider reaching out to a Bronx tax fraud lawyer.

What Is Tax Fraud?

A case of tax fraud happens when a person or a business willfully falsifies their tax records in some way. For the most part, tax fraud is committed by someone who is trying to avoid or minimize their tax liability by not paying the taxes they are supposed to. Examples of tax fraud include tax evasion, false deductions, declaring personal expenses improperly, or simply not reporting your income at all. Failure to report your taxes can result in severe penalties.

New York has specific laws in place to challenge cases of tax fraud at the state level that are investigated by the New York State Department of Taxation and Finance (NYSDTF). In addition, the NYSDTF has specific rules for how to enforce those laws and specific penalties for New York citizens who break them. If you are concerned that you may have broken tax laws, an experienced tax fraud lawyer can help you devise a defense strategy.

Examples of Common Tax Fraud Offenses

It is not rare for someone to make a mistake with their taxes, and not every mistake is worth an IRS investigation and subsequent imprisonment. It is vital that you are able to distinguish between a genuine mistake and intent to commit tax fraud. An experienced tax fraud lawyer can help you make the distinction and deduce whether you have committed tax fraud. You may not be aware of it. Here are some common examples of tax fraud offenses:

• Tax Evasion: Tax evasion is one of the most common tax fraud crimes. You should always keep in mind that choosing not to pay your taxes is considered a federal crime. Most working people in the country have a legal obligation to file their tax returns every year. Tax evasion can encompass many different activities, such as fraudulently trying to pay less taxes or claiming certain tax credits you are not eligible for.
• Conspiracy: If two or more people are involved in the same tax-related scheme, it may be considered a conspiracy. In certain tax fraud cases that have multiple defendants, it is worth considering that the prosecution may try to add an additional conspiracy charge to the existing list of charges.
• Failure To File Taxes: If you simply do not file your taxes, it will likely be considered a criminal act by the Internal Revenue Service (IRS). The IRS expects every tax-paying person to fulfill their governmental obligation and file their taxes, as well as maintain tax records reasonably and provide them with information when requested.
• Falsified Documents: When you file your taxes or provide the IRS with requested documentation, it is your responsibility to ensure all of the information you have provided is accurate and up to date. If you knowingly provide false information to either the IRS or the NYSDTF, it can lead to serious criminal charges and severe legal penalties.

FAQs

Is Failing to Report Income Considered Tax Fraud?

Failing to report income can definitely be considered tax fraud. The severity of the penalties you might face for failing to report income on your taxes will depend largely on the extent of the offense and whether it was your intention to commit fraud. Any attempt to deceive tax authorities may be met with considerable charges depending on the nature of the deception.

What Should I Do if I Am Accused of Tax Fraud?

If you are accused of tax fraud, you should consult with a tax attorney immediately. A tax fraud lawyer can help you navigate multiple aspects of the investigation process, negotiate penalties, and potentially reduce the legal consequences you may face. Further, a lawyer can build a solid defense strategy on your behalf. It is highly recommended to work with legal representation when facing such serious charges.

Can I Go to Jail for Not Paying Taxes in New York?

Yes. Willfully refusing to pay taxes or filing false tax returns can lead to severe criminal charges and penalties, including imprisonment for up to several years, depending on the severity of the offense. It is important to speak with a Bronx criminal lawyer if you believe you are at risk of being charged with tax fraud for not paying your taxes, whether intentionally or unintentionally. Having legal guidance can significantly improve your chances of a favorable outcome.

What Happens if You Are Audited and Found Guilty?

If you are audited by the IRS and found guilty, you can pursue an appeal through the IRS Office of Appeals. At the very least, you may be able to lower your tax liability, so the pursuit of an appeal might be worth it. A tax audit can be overwhelming and may result in criminal charges. You may even face jail time if you willfully defrauded the IRS through tax fraud.

Reach Out to an Experienced Tax Fraud Lawyer Today

It can be a terrifying realization to learn that the IRS is investigating you for tax fraud. You may be feeling overwhelmed, isolated, scared, and angry. An experienced tax fraud lawyer can help you figure out a plan to resolve this situation as soon as possible. Trying to deal with it alone could result in an unfavorable outcome and serious consequences.

The legal team at The Vitaliano Law Firm understands the kind of help you will need to fight the charges against you. We can help you build a defense strategy, appeal any IRS decisions, and represent your interests throughout this process. Contact us to schedule a consultation as soon as you can.