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New York / NYC Criminal Tax Fraud Defense Lawyers

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:

Tax relief

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.

Tax audit

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.

Tax Crime

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.

[1]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.

Successful Defenses
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.


Charle Butler
Charle Butler
2021-03-12
Verified
I was hesitant to hire the Spodek Law Group. I read reviews and knew they have a great reputation. However, I thought I would spend money and not see or speak to my attorney. From the beginning to end of my case Todd and the entire staff were available and willing to help. We worked towards and end result that was way above my expectation and Todd delivered. I am forever grateful for patience and long days and night spent working on my case. Thanks Todd and the entire team!
Mesonista parsons
Mesonista parsons
2021-03-05
Verified
My attorney at Spodek was Abigail. She was very knowledgeable and helpful with all my questions and concerns, as well as responsive. Her fees are affordable and Abigail took the time to make sure I understood everything relating to my case. I highly recommend Abigail and will request her services in the future.
debabrata chakraborty
debabrata chakraborty
2021-03-03
Verified
Todd A Spodek is the experienced and best criminal lawyer at USA. He is very professional and always respond on time. Alex also very cooperative and always help me. They took care me and my problem like family member. I am 100% satisfied for their professional service. My result was unexpected and amazing. They dismissed my case. I am really grateful to them. I will recommend you to go there if you want to solve your problem. I wish all the best for them.
Asata Hendricks
Asata Hendricks
2021-03-02
Verified
Truly appreciate the work the guys did!. Exceptional team & I know they care about each and everyone of their clients. I am super thankful to be referred to Spodek Law Group and I am grateful Todd & Alex were able to work diligently to achieve an outcome I am pleased with. Despite COVID they stayed on top of things and kept me informed every step of the way. Very thankful.
Mike Moroff
Mike Moroff
2021-02-26
Verified
I'm very satisfied with the services rendered by Todd, Alex and Mary Lou. I whole heartedly recommend Spodek Law Group . I've worked with and have retained other attorneys in the past with Todd's firm being the cream of the crop for many reasons. A very serious legal matter was resolved after a year's hard work and effort. Todd expertly guided me through the process and was able to navigate and make the good journey bearable as well as successful. Mary Lou initially provided excellent assistance before referring my case to Todd. Alex's support was effective and timely. The customer portal (MyCase) is an invaluable communication tool that also kept track of my case. Various aspects of my case were explained and there were several options provided but I made the final decision of how the case would be handled. The legal fee was reasonable considering the effort and amount of work plus it was a flat fee regardless of the length of time required to conclude my case. Todd made himself available to me and we had many scheduled meetings to go over the progress and to discuss the next steps. I felt more confident after many discussions with him. You will not go wrong choosing Spodek Law Group for legal matters.
Josh Katz
Josh Katz
2021-02-24
Verified
Being that it was the first time that I was in need of an attorney, I was afraid and hesitant and knew I needed the absolute best. It is beyond understood why Spodek Law Group has a reputation of being the top, if not the best law firm in New York. Alex and Abigail were there every step of the way even at the most unconvenient hours. I could not have asked for more. They are extremely good at what they do and they delivered much much more than just winning my case. A big thank you to Alex and Abigail for all the guidance and counseling and their upmost loyal support that extended far more than just legally. If you need the absolute best than don't hesitate to hire Spodek Law Firm.
L.C.
L.C.
2021-02-24
Verified
I cannot tell you how thankful I am to Todd and Alex for their hard work and dedication to my case. I had never been in any trouble before but I had an unfortunate event occur and in the midst of COVID-19 at that therefore I knew I needed a team that was dedicated to my success. Today- my case has been finalized and I’m walking away with no record and can continue life as a mother and a Grad student worry free. I cannot express enough gratitude for their assistance.
AnnMarie Soliman
AnnMarie Soliman
2021-02-23
Verified
I received a summons and called Spodek law group for a free consultation. Alex took my call and was very quick and responsive. He was available anytime through multiple platforms and very reassuring when needed. They are extremely organized and thorough. They got my case dismissed! I’m very grateful. Thank you Alex and Todd!

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