Last Updated on: 1st August 2023, 12:40 am

Why You Need a Criminal Tax Defense Lawyer: Protecting Your Finances and Freedom

If you’ve received notice from the IRS or state entity of an intent to prosecute for a tax crime, it’s time to take action. The consequences of tax fraud and other tax offenses can have a lasting impact on your financial future and even your freedom. But don’t despair; there’s hope in the form of a criminal tax defense lawyer, like Attorney Todd Spodek from Spodek Law Group.

Protecting Your Freedom

Tax fraud and evasion offenses carry severe penalties that can include prison time, depending on the details and nature of the offense. The IRS may claim that you knowingly committed a tax crime by failing to file your taxes or providing false information on your tax return. But it’s not just failure to file taxes or file them properly that can lead to prosecution. Tax crimes can be prosecuted on both the federal and state levels, including business income tax, personal income tax, property tax, sales tax, and even cigarette tax.

Navigating Tax Crime Law

Each state has different laws, penalties, and sentencing guidelines, making it critical to have an experienced criminal tax defense lawyer on your side. In New York, for example, it is typically the Department of Taxation and Finance, not the IRS, that attempts to prosecute tax crimes.

Three Reasons to Contact a Criminal Tax Defense Lawyer

If you owe $10,000 or more in back taxes, pending a state audit by the IRS, or have been notified by state or federal authorities of their intent to prosecute for a tax offense(s), you need to contact a criminal tax defense lawyer. Only a tax crime defense lawyer, like Attorney Todd Spodek, can fully understand the details of your case and provide the best defense.

Understanding Tax Fraud Crimes

Tax fraud crimes, such as willful failure to file a tax return, can have severe penalties. There are eight categories of tax crimes in the State of New York, each with different criteria for prosecution. An experienced criminal tax defense lawyer can help determine which elements are present and provide the best defense strategy for your case.

Penalties for Offering a False Instrument for Filing

Offering a false instrument for filing is one of the most serious white-collar crimes, and it can result in harsh penalties. A deliberate attempt to defraud is considered a Class E felony punishable by up to four years in prison, while an intent to defraud is a second-degree Class A misdemeanor punishable by up to one year in jail.

Building a Strong Defense

If you’re accused of offering a false instrument for filing, you’ll need an experienced attorney on your side. Successful defenses, such as a lack of intent to defraud or a mental health defense, have been used in the past. An experienced attorney can examine medical records and past and present behavior to mount a strong defense.

Protecting Your Future

Regardless of the circumstances, prosecutors will do everything possible to gain a conviction. That’s why it’s important to hire a criminal tax defense lawyer who understands the twists and turns of these cases and can plan a defense strategy that protects your constitutional rights. An experienced lawyer like Attorney Todd Spodek can act as a buffer between you and prosecutors and advise you every step of the way, providing hope for a quick relief and protecting your financial future and freedom.

The Importance of Transparency

When it comes to public agencies, complete transparency is crucial. Agencies must be trustworthy to maintain the public’s trust, which is why it’s critical that written instruments filed with a public office are accurate. Offering a false instrument for filing is viewed as a violation of the public trust and can result in serious charges. If you’re the one accused of this crime, hiring an attorney who understands the complexities of the case can make a significant difference in the outcome.

Navigating Offering a False Instrument for Filing

Offering a false instrument for filing is considered one of the most serious white-collar crimes. It has the power to impact a person’s career and freedom, making it a crime that shouldn’t be taken lightly. When prosecutors and law enforcement agencies investigate this crime, it’s usually to fight corruption and uphold the public’s trust.

Penalties for Offering a False Instrument for Filing

As with most white-collar crimes, the penalties associated with this crime can be harsh. A deliberate attempt to defraud is considered a Class E felony 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.

Why You Need an Experienced Attorney

An experienced offering a false instrument for filing attorney is necessary when dealing with charges of this nature. Prosecutors are often eager to convict and demonstrate their success in fighting corruption. The charges are serious and can affect every aspect of your life, making it vital to hire an attorney who can plan a defense strategy that ensures your constitutional rights are fully protected.

Successful Defenses

While the charges associated with this crime can be serious and stressful, there are several successful defenses that have been used in the past. A lack of intent to defraud can result in an acquittal or having charges greatly reduced. A mental health defense has also proven effective in some cases, where lawyers successfully argued that the accused was under extreme stress that resulted in a mental deficiency while on the job.

Protecting Your Future

Being charged with offering a false instrument for filing is a serious matter, and it’s crucial to have an experienced attorney on your side. Whether you’re dealing with tax fraud, evasion, or offering a false instrument for filing, it’s important to act quickly and hire a criminal defense lawyer who understands the complexities of your case. An experienced attorney, like Attorney Todd Spodek, can provide the best defense strategy for your case and protect your financial future and freedom. Don’t wait until it’s too late; act now and protect your future.

In summary, if you are facing charges for tax fraud, evasion, or offering a false instrument for filing, it’s crucial to hire an experienced criminal tax defense lawyer to protect your finances and freedom. A skilled attorney like Todd Spodek from the Spodek Law Group can help you navigate the complex tax crime laws, build a strong defense, and ensure your constitutional rights are protected. By acting quickly and hiring a competent lawyer, you can protect your future and potentially avoid severe penalties, such as prison time and substantial fines. Don’t wait until it’s too late; take action now and safeguard your financial future and freedom.