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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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NJ Federal Tax Evasion Defense Lawyers

By Spodek Law Group | May 23, 2023
(Last Updated On: October 18, 2023)

Last Updated on: 18th October 2023, 09:01 am

NJ Federal Tax Evasion Defense Lawyers

Tax evasion refers to illegally paying less taxes than you owe by intentionally underreporting income, overstating deductions, failing to file returns, or other fraudulent actions[1]. It’s a federal felony offense that carries severe penalties.

The Internal Revenue Service (IRS) Criminal Investigation division investigates suspected tax evasion. They have broad authority to probe financial records, transactions, communications, and other evidence. Facing a federal tax evasion investigation is daunting.

Common Federal Tax Evasion Charges

Some of the most common federal tax crimes that attorneys defend clients against include[2][3]:

  • Tax Evasion – Intentionally underpaying the IRS through fraudulent means. This felony carries up to 5 years in prison and a $100,000 fine.
  • Failure to File – Not filing a required federal income tax return. Punishable by up to 1 year in prison and a $25,000 fine for each year unfiled.
  • Filing a False Return – Knowingly including false information on a federal tax return. This can lead to up to 3 years imprisonment and a $100,000 fine.
  • Employment Tax Evasion – Business owners who intentionally fail to account for and pay payroll taxes. This often incurs substantial fines and even prison time.
  • Offshore Tax Evasion – Not reporting foreign assets and income. The IRS and Department of Justice aggressively prosecute these complex cases.

The Federal Tax Evasion Process

Facing a federal tax investigation and charges involves navigating a complex criminal justice system very different from typical state cases. Here’s a quick overview of what to expect[4]:

  • IRS Investigation – IRS Criminal Investigations conducts extensive probes into suspected tax crimes. This can include interviews, subpoenas, surveillance, and more.
  • Charges – If the IRS believes they have evidence of intentional tax evasion, they will refer the case to the Department of Justice to pursue criminal prosecution.
  • Indictment – If the DOJ takes the case, they present evidence to a federal grand jury to seek an indictment on specific tax evasion charges.
  • Arrest – Once indicted, the defendant will be arrested, and either detained or released on bail until trial.
  • Trial – Tax evasion trials involve complex financial evidence and testimony from IRS agents and forensic accountants.
  • Sentencing – If convicted, the penalties can include years in federal prison, massive fines, and paying back taxes owed.

Building a Strong Defense Against Tax Evasion Charges

While tax evasion charges are serious, the government still has the burden to prove intent beyond a reasonable doubt. Skilled federal tax attorneys know how to build a strong defense by[5]:

  • Examining if the IRS adhered to required procedures and protocols during the investigation. Violations could lead to dismissed charges.
  • Assessing if the defendant had a good faith misunderstanding vs. intentional deception. This can negate intent.
  • Determining if personal, financial, or addiction issues contributed to failure to file returns or pay owed taxes. This can gain jury sympathy.
  • Uncovering accounting errors, mistakes, or poor recordkeeping to show actions weren’t purposefully fraudulent.
  • Disputing the IRS’s tax calculations, assessments, and other technical matters. Their estimates may be inflated or inaccurate.
  • Negotiating with prosecutors for reduced charges or punishment through a favorable plea deal.

Why You Need an Experienced Federal Tax Defense Lawyer

Facing federal tax evasion charges without proper legal representation can ruin your life. Federal indictments have over a 90% conviction rate – the odds are stacked against you[1]. The risks include:

  • Years behind bars separated from your family and loved ones.
  • Massive fines and penalties in addition to repaying back taxes. This can bankrupt you financially.
  • Tax evasion convictions result in a lifelong criminal record that affects your reputation.
  • Losing professional licenses and the ability to operate a business.
  • Potential immigration consequences including deportation if you are not a U.S. citizen.

Having an expert federal tax evasion defense lawyer levels the playing field. They understand how to build a strong defense, negotiate with prosecutors, and achieve the best possible outcome. Don’t go it alone.

Choosing the Right Tax Evasion Defense Attorney

Not just any defense lawyer will do when facing federal tax evasion charges. You need an attorney with specific experience defending complex tax cases in federal court. Here are important credentials to look for[3]:

  • Tax Controversy Focus – They concentrate their practice on representing taxpayers rather than general criminal defense.
  • IRS Experience – Years of handling IRS audits, appeals, settlements, and litigation.
  • CPA Support – Close partnerships with CPAs, enrolled agents, and forensic accountants.
  • Federal Court Skills – Extensive experience litigating federal tax cases and negotiating with the DOJ.
  • Client Reviews – A proven track record of positive outcomes from past tax evasion clients.
  • Resources – The firm devotes ample resources to building the strongest possible tax evasion defense.

Finding the Right Tax Evasion Lawyer for You

Every tax evasion case is unique, so it’s essential to find the right lawyer for your specific situation. Here are some tips for choosing a federal tax evasion defense attorney[6]:

  • Search state bar associations and online directories specifically for tax defense lawyers. Avoid general criminal defense firms.
  • Consult with several tax attorneys to assess their experience, defense philosophy, and credentials.
  • Ask direct questions about their specific qualifications, success record, team resources, and fees.
  • Gauge their responsiveness and willingness to fully explain the federal tax evasion process.
  • Assess their empathy, communication skills, and compatibility. You need an attorney you trust and can confide in.
  • Compare costs, but weigh more heavily their expertise and suitability for your case. This is not the area to skimp.

Facing federal tax evasion charges is frightening. But skilled legal representation can help protect your rights, build a strong defense, and achieve the most favorable outcome possible. Don’t leave your future to chance. Consult with a qualified tax evasion defense lawyer as early as possible. They can help you take control and navigate this challenging process. With an experienced attorney on your side, you can emerge from this difficult situation and move forward with your life.

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