Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
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Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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Last Updated on: 19th October 2023, 12:09 pm
Dealing with tax evasion charges in the Bronx? Don’t panic. You have options. And the right New York tax fraud attorney can help.
But where do you start? Who do you call? What defenses can you use? And what are the risks if you’re convicted?
This article will give you a crash-course on fighting Bronx tax evasion charges. I’ll explain:
Let’s dig in…
There are lots of ways to run afoul of IRS rules. But in the Bronx, a few tax crimes stand out:
You must file a federal income tax return every year by April 15th. Even if you don’t owe any tax. Otherwise, you could face charges for failure to file a tax return under 26 U.S. Code § 7203. This misdemeanor can lead to 1 year in prison and $25,000 in fines.
Intentionally trying to avoid paying taxes is considered tax evasion under 26 U.S. Code § 7201. It’s a felony with up to 5 years in prison and fines up to $250,000.
Lying on your tax return – underreporting income, inflating deductions, hiding money offshore, etc. – is a felony under 26 U.S. Code § 7206. Penalties can include 3 years imprisonment and $250,000 in fines.
On the surface, tax crimes seem straight-forward. But in reality, they’re nuanced and complicated. Here’s why:
That’s why having an experienced NY tax attorney is so crucial…
Skilled NYC tax fraud lawyers have many tools at thier disposal. For instance, they may:
Let’s explore some of these in more detail…
In some cases, prosecutors may agree to reduce charges in exchange for a guilty plea. This can help avoid felony convictions or jail time.
For example, your attorney may bargain failure to file down to a misdemeanor. Or get tax evasion dropped to a civil violation with only financial penalties.
If evidence was obtained illegally, your lawyer can file a motion to suppress it. This could exclude incriminating documents, statements, or other proof.
For instance, if the IRS searched your home or office without a warrant, those records may be barred from your trial.
Most tax crimes require prosecutors to prove you “willfully” broke the law. Your lawyer can argue you tried to comply, but made mistakes or were confused by complex rules.
While ignorance of the law is no excuse, good faith efforts to follow it can sometimes avoid convictions.
In some cases, you may be able to file amended returns and pay back taxes. This shows you’re trying to comply and correct innocent errors.
While not a silver bullet, it can demonstrate good faith and cast doubt on willful intent.
If you do face charges, skilled NYC tax fraud lawyers will thoroughly investigate your case and build a defense. Here are some of their most effective tactics:
In addition, a knowledgeable tax fraud lawyer will advise you about your Fifth Amendment right against self-incrimination.
Anything you say to the IRS can and will be used against you. So it’s usually smart to keep quiet until you have expert legal advice.
Hopefully your tax attorney can get your charges reduced or dismissed. But you need to know the risks if you lose at trial.
For misdemeanors like failure to file, expect up to 1 year in jail and $25,000 in fines. For tax evasion or false statement felonies, penalties can be up to 5 years imprisonment and $250,000 fines.
You’ll also owe back taxes plus interest and penalties. And you’ll have a criminal record that can affect your finances, career, and reputation for years to come.
As you can see, the stakes are high when facing tax crime charges. So it’s critical to have an experienced tax fraud attorney on your side.
When choosing a lawyer, look for these important qualifications:
Also, make sure you feel comfortable with your attorney’s style and personality. You need someone who will fight aggressively for you.
If you’ve been charged with tax crimes in the Bronx, you need legal help immediately. The longer you wait, the harder it may be to build an effective defense.
Don’t try to handle this alone. The IRS and prosecutors know the system inside-out. You need an expert NY tax fraud lawyer on your side.
So pick up the phone now and schedule a free case evaluation. An experienced tax attorney can devise a customized strategy to resolve your situation. Don’t gamble with your future. With the right legal help, you can move forward and put this behind you.
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