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.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.
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In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.
Why Clients Choose Spodek Law Group
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You may have received notice from the IRS or state entity that you are being persecuted for a tax crime.
The first response to any notice of an intent to prosecute should be to contact a criminal tax defense lawyer. Tax Fraud or other taxes offenses are serious matters and can affect you financially for many years and could potentially include the loss of your freedom.
Depending on the details and nature of offense you are being accused of, Tax fraud and evasion offenses can carry severe penalties including prison time. If you’ve been notified of intent to prosecute, it means that the IRS is claiming you have knowingly committed a tax crime by failing to file your taxes, or by providing false information on your tax return. But failure to file taxes or file them properly is not the only offenses that can be prosecuted under tax law.
Laws differ slightly as do penalties and sentencing guidelines state by state. In the State of New York, for example, it is not usually the IRS who attempts to prosecute tax crimes but the Department of Taxation and Finance.
The following three reasons are absolute reasons to contact a criminal tax defense lawyer:
If you owe $10,000 or more in back taxes. Once you owe $10,000 the IRS can file tax liens and tax levies on your property.
Pending a State audit by the IRS you discover things in your return which you cannot definitively explain or issues you don’t know how to handle.
You have been notified by state or federal authorities of their intent to prosecute for a tax offense(s)
What Are Tax Crimes?
Tax crimes can be prosecuted on both the federal and state levels and various offenses are prosecutable under tax crime law such as business income tax, personal income tax, property tax, sales tax and even cigarette tax. Although the most commonly prosecuted tax crimes are Willful Failure To File A Tax Return, there are many other offenses which can be prosecuted as tax fraud crimes. In the State of New York, there are as many as eight categories of tax crimes.
Here is a brief explanation of each:
Tax Law §§ 1801(a)(1): willful failure to file a return or other required document
Tax Law §§ 1801(a)(2),(3): knowingly making or filing a false return or report or supplying false information
Tax Law §1801(a)(2): willfully, knowing a return, report, or other documents under that chapter contains false or fraudulent information or omits any material information.
Tax Law §1801(a)(3): knowingly giving false or fraudulent information in connection with any return, audit, investigation, or proceeding or fails to provide information within the time required by law or regulations.
Tax Law § 1801(a)(4): willfully engaging in a scheme to defraud the State
Tax Law §1801(a)(4) supplements §§1801(a)(2) and (a)(3): ascribing tax fraud status to acts which do not involve filing a false document or making a false claim to the authorities that involve elements of fraud and scienter. §1801(a)(4) provides that any person, not only a taxpayer, commits fraud when he knowingly engages in any scheme to defraud the state or a political subdivision.
Tax Law §§ 1801(a)(5): willfully failing to remit taxes collected on behalf of the State
Tax Law §§ 1801(a)(6): willfully failing to collect sales, excise or withholding tax that is required to be collected.
Tax Law §§ 1801(a)(7): willfully and with an intent to evade any tax, failing to pay a tax due
Tax Law §§ 1801(a)(8): issuing False Exemption Certificates
Tax Crime Class and Penalties
In order to successfully prosecute a tax fraud crime, there are three elements which must be present and proof that a person has committed tax fraud.
1) The defendant must have acted willfully, knowing they were committing an illegal act.
2) The defendant not only knew he was committing an illegal act but acted against the State by defrauding the state with the intent to do so.
3) The monetary threshold for a certain felony class has been met.
Classes of Tax Fraud Crime
There are four felony classes for tax fraud crimes. There are “thresholds” that determine which class of felony your crime will fall under with equivalents. Tax crime felonies follow the non-tax crime felony classes:
Class B Felony $1,000,000
Class C Felony $50,000
Class D Felony $10,000
Class E Felony $3,000
The felony class is based on the monetary amount of your fraud. For example, if you are charged with failing to pay $50,000 in Sales tax to the State you are charged with a Class C Felony. Even if a tax crime fails to reach the minimum threshold of $3,000 it could still be prosecuted as a felony. Only a tax crime defense lawyer would know the details of a case after applying the law and know the exact penalties and outcome of a particular case
Defense of Tax Fraud Crimes
It is not common to be arrested for a tax fraud crime without already knowing you are being investigated by federal or state authorities. You will usually be served notice of investigation or attempt to prosecute.
If you are aware you are being investigated or that there is an attempt to prosecute you, a criminal defense lawyer should be contacted immediately. In some cases, mistakes are discovered and amounts of liability differ from the charge. It happens more frequently than the public realizes.
An attorney can have investigators working early to find out if this is the case. They can have the total amount of your fraud liability reduced if they are informed in a timely manner of all the evidence. A criminal tax attorney can negotiate an administrative outcome on your behalf, meaning that you would be placed on a structured payment schedule and never see prosecution.
There are many more defenses which can be used, however, each case is unique with varied elements and facts. The charges are serious and can affect every aspect of your life. If you have been charged with any tax fraud crime, contact a tax fraud criminal defense lawyer as soon as is possible. It could mean the difference between a quick relief or months, even years, of stress and financial hardship.
Find Law. (2017). New York Consolidated Laws, Tax Law – TAX § 1801. Tax fraud acts. [online] Available at: http://codes.findlaw.com/ny/tax-law/tax-sect-1801.html.
Offering a False Instrument for Filing Lawyers
When it comes to public agencies, it’s important to have complete transparency. Whether it’s financial records or other business records, agencies realize they must appear trustworthy in order to keep the public trust. However, there are times when those who work in public agencies push trust to the side and instead look for ways to pocket more money. When they do this, numerous problems can occur. Not only is public trust compromised, but the agency itself can be put in a very difficult position. If you are the person being alleged to having offered a false instrument for filing, having a lawyer who understands the twists and turns of these cases can make a tremendous difference when determining the outcome.
What is Offering a False Instrument for Filing?
Dealing with written instruments filed with a public office, offering a false instrument for filing is considered one of the most serious of white-collar crimes. Having the opportunity to impact a person’s career and freedom, it’s a crime that should not be taken lightly. Viewed by prosecutors and law enforcement agencies as a violation of the public trust, this can result in serious charges being levied against those who allegedly committed these acts. If you are the person accused of offering a false instrument for filing, retaining a lawyer who has vast experience in these matters is a must. Not only can they advise you as to what may happen every step of the way, but they can also act as a buffer between you and prosecutors, who are usually very eager for a conviction to show they are successful in fighting corruption.
Penalties for Offering a False Instrument for Filing
As with the majority of white-collar crimes, the penalties associated with this crime can be harsh. If there was a deliberate attempt to defraud, it is considered a Class E felony that is punishable by up to four years in prison. If an intent to defraud is not evident, the crime is classified as a second-degree Class A misdemeanor and is punishable by up to one year in jail. Along with being charged with this crime, you may also find yourself charged with other related crimes including grand larceny, securities fraud, criminal tax fraud, and falsifying business records. Regardless of what you are charged with, it will be crucial to have an attorney who can plan a defense strategy that will give you a greater chance of being acquitted. In many cases, prosecutors may have a difficult time meeting their burden of proof due to the complicated nature of explaining confusing financial concepts, which can present a window of opportunity for an experienced defense attorney. By being able to raise doubt within the minds of a judge or those on a jury, it may be possible to find yourself cleared of all charges or receiving a much lighter sentence for anything you would be convicted of doing along the way.
While being charged with this crime can be very serious and stressful, the good news is that there are a number of successful defenses that have been used by defense attorneys over the years. For example, the lack of intent to defraud can result in an acquittal or having charges greatly reduced. In addition, a mental health defense has also proven effective in some cases, with lawyers successfully proving the person accused of being under extreme stress that resulted in a mental deficiency while on the job. While it certainly cannot be counted on to work in all cases, an experienced offering a false instrument for filing lawyer can examine medical records as well as past and present behavior to mount a strong defense.
The Importance of an Attorney
While in some cases the charges associated with this crime may not appear extremely serious, there is no doubt prosecutors view the situation much differently. Regardless of the circumstances surrounding the charges, prosecutors will do everything possible to gain a conviction. To ensure you are able to withstand this barrage, hire an attorney who has knowledge and experience in this area. By doing so, you will have a solid defense strategy that will ensure your constitutional rights are fully protected.
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