Manhattan Tax Fraud Lawyer

Manhattan Tax Fraud Attorney

Few things can be as frustrating and ominous as learning that the Internal Revenue Service (IRS) is investigating you for possible tax fraud. Any tax-related charge may cause you to think the worst, but tax fraud is particularly menacing. You should know that the IRS does not take potential tax fraud charges lightly. An IRS investigation can sometimes feel like a violation of your financial privacy, and a Manhattan tax fraud lawyer can help you figure out a defense plan.

What Is Tax Fraud?

You could be charged with tax fraud if you are caught willingly falsifying your tax records in an effort to defraud the IRS or various entities enforcing state taxes. This applies to both individuals and business entities.

Generally, tax fraud is committed by people who are trying to avoid paying taxes entirely or minimize their own tax liability in an effort to pay less taxes. Making false deductions, incorrectly declaring personal expenses, and any form of tax evasion are all considered tax fraud offenses.

It is important to note that the state of New York has its own specific laws in place to prevent tax fraud from being committed at the state level. Additionally, the New York State Department of Taxation and Finance (NYSDTF) has its own specific rules for how to enforce state tax fraud laws, as well as the penalties that one might face for breaking those laws. If you are concerned that you may have broken a state tax law, speak to a tax fraud lawyer.

Common Tax Fraud Offenses

Unfortunately, people make common mistakes with their taxes all the time. Thankfully, the IRS does not generally bring charges against those who make honest mistakes. An investigation will prove intent when it comes to committing tax fraud. The distinction between an honest mistake and a tax fraud investigation is largely intent. An experienced tax fraud lawyer can help you make the distinction and build a defense. Here are some common tax fraud offenses:

• Tax Evasion: Tax evasion is one of the most common forms of tax fraud that people commit. Refusing to pay your taxes is considered a federal crime and could result in significant legal penalties from the federal government, including potential prison time and hefty fines. There are different kinds of behavior that may be considered tax evasion, such as willfully trying to fraudulently pay less taxes or claiming ineligible tax credits.
• Conspiracy: A conspiracy charge generally comes around whenever two or more people are involved in the same tax fraud-related criminal offense. When some tax fraud cases have multiple defendants, it is not uncommon for the prosecution to seek an additional charge for conspiracy.
• Failure To File: You cannot just decide not to file your taxes. If you don’t file your taxes, you can be charged with a federal crime by the IRS. At that point, you will have to face considerable legal trouble. The IRS expects every tax-paying worker in the United States to participate in paying their taxes. In addition, you have to maintain reasonable tax records and provide your tax information to the IRS when asked.
• Falsified Documents: When you file your taxes or the IRS requests your documentation, it is your responsibility to make sure all of the information you are giving them is accurate and up to date. If you knowingly provide inaccurate or fraudulent information to the IRS or the NYSDTF, you could be looking at severe criminal charges and penalties.

FAQs

How Many Years Does the IRS Go Back When You Get Audited?

When you are audited by the IRS, they generally tend to go back a few years through your past tax returns. If an investigation turns up a significant error in your taxes or hints of fraudulent activity, they may request additional years to identify a pattern. They don’t usually go back further than six years, though exceptions can be made in serious cases.

Do I Need a Lawyer for My Tax Fraud Case?

You are not legally required to hire a lawyer for a tax fraud case. If you wish to handle your case and fight the IRS on your own, you are within your legal right to do so; however, it can be immensely beneficial to have a lawyer defending you. Going into this unprepared could be detrimental for you. Having someone in your corner who understands tax fraud law can only help you in the long run.

Should I Hire a Lawyer if Someone Commits Tax Fraud in My Name?

If someone commits tax fraud in your name, such as filing a fraudulent tax return, you may want to consult with a lawyer about what you should do to address the situation, especially if you believe you could face tax fraud charges. It is also important to contact the IRS about suspected identity theft. A Manhattan criminal lawyer can help you gather evidence to prove the identity theft and avoid any charges.

How Is Tax Fraud Investigated in New York?

Tax fraud in New York is investigated by the New York State Department of Taxation and Finance. It investigates tax fraud through whistleblower reports, audits, and other techniques involving financial data. The Department may even collaborate with the IRS and other agencies for a more thorough investigation depending on the severity of the offense. A lawyer can be of great assistance during such an investigation, determining strategies to support their client’s defense.

Reach Out to an Experienced Tax Fraud Lawyer Soon

It is important to understand what’s at stake for you in an IRS investigation for tax fraud. It is vital that you retain the services of an experienced tax fraud lawyer who can help you build a solid defense strategy and protect your legal rights.

The legal team at The Vitaliano Law Firm understands the kind of legal assistance you are going to need when dealing with such a significant legal issue. Contact us to schedule a consultation with one of our valued team members.