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Staten Island Tax Evasion Fraud Lawyers

Addressing Tax Evasion Fraud Allegations in Staten Island

Every year, citizens of Staten Island are charged with tax fraud evasion. While some of these charges are legitimate, others are the result of mistakes and unfair targeting by tax divisions. Regardless of whether or not you’re being prosecuted fairly, an allegation of tax evasion fraud is something you need to take seriously.

Importance of Legal Representation

Tax evasion fraud can be a felony on the federal level, and a serious crime on the New York state level. If you’ve had tax evasion fraud charges brought against you in Staten Island, it’s important to hire an experienced Staten Island tax evasion fraud lawyer.

Understanding Tax Evasion Fraud in Staten Island

Types of Tax Evasion Fraud

In addition to tax evasion fraud on the federal level, Staten Island residents and businesses can also commit tax evasion fraud on the New York state level. New York state takes its tax laws seriously, and is willing to seriously prosecute those who do not abide by it. There are several ways that Staten Island residents and businesses can commit tax evasion fraud in the state of New York. They are as follows:

  • Purposely not filing a state tax return
  • Purposely filing a false state tax return
  • Purposely taking part in a plan to defraud the state of New York’s tax system
  • Purposely not paying taxes to the state of New York
  • Failing to collect appropriate sales or withholding tax
  • Purposely taking false exemptions

Consequences of Tax Evasion Fraud in Staten Island

According to New York state laws, those who are found guilty of tax evasion fraud can be subjected to a minimum of 1 year in prison. At most, a person can face up to 5 years in prison for committing tax evasion fraud. In addition to prison time, offenders can also be forced to pay a fine of more than $100,000.00. Offenders will also usually be required to pay back any taxes which have not yet been paid.

George FernandezGeorge Fernandez
14:16 30 Apr 24
Excellent 10 out of 10, Helped resolve my case. Jeremy explained everything and made everything easy to understand.
21:33 24 Apr 24
If you are looking for a lawyer that listens, is aggressive where needed, and holds his word above all else, Todd is the best pick. I had hired multiple attorneys prior to hiring the Spodek Group for a white collar case. The first thing that stood out to me was the cost, as anyone going through the process and dealing with the system, money was tight at that time - especially after hiring and firing multiple lawyers. The cost was not as high as others which was definitely a plus. Todd's intake process was also unlike other attorneys. He took the time to actually listen. He cared. He was trying to put himself in my shoes while I was explaining the situation to him and he really took the time to understand the whole situation. Other lawyers will give you 15 mins and send you a retainer agreement. Not Todd, I think he spent almost two hours with me as I was explaining everything.Not only was he great during the onboarding process, he was supportive and very informative through the entire plea process and eventually sentencing. After hiring him, I asked if I should hire a prison consultant, he told me to save my money as he would do everything they would. He was right and held up to his word. Later on I would hear from others that went with the prison consultants that they were a waste of money - I am glad I listened to Todd!When it came time for sentencing, two days prior to sentencing, the prosecutor tried increasing my proposed prison time by almost double - apparently a normal move. Todd and his team worked with me non-stop through the weekend prior to sentencing to ensure that I was not given additional prison time. Again, he took the time to listen and came up with a strategy to explain the case with great detail.Unfortunately, I did plead guilty as that was my best option. Todd and his whole team wrote up nearly 300 pages of a summary of what happened and why I should not be given prison time. If I breakdown the amount I spent with Todd versus the amount of work that I saw being done, I am shocked I was not charged four times as much. The other benefit was, a lot of criminal defense lawyers were just a single attorney with a paralegal or two. Todd had a team of people that I dealt with (5-7 people that I interacted with), but he was ALWAYS accessible. It would never take him more than an hour to reply unless he was in court.I was sentenced to prison and I was emotionally distraught. Todd and his team did whatever they could even after sentencing to make sure I was alright. He personally stayed in touch with my family to ensure I was doing alright and offered support to them. Most lawyers would consider the job complete at sentencing, not Todd.After prison, Todd still spent time with me to make sure I was on the right track and avoiding any potential risks in the future. He has also been giving advice on how to navigate probation etc and has not been looking at the clock for billing.Although I wish I had never been arrested in the first place, I am glad I had Todd and his team in my corner. Without them I likely would have had to spend a lot more time in prison than I did.Thank you, Todd, and the entire Spodek Law team, for helping turn what was a nightmare into a manageable situation!
Yelva Saint-PreuxYelva Saint-Preux
19:26 19 Apr 24
I am immensely grateful to the entire team at Spodek Law Group for their unwavering dedication and exceptional expertise throughout my case. From our initial consultation to the final resolution, their professionalism and tireless advocacy made all the difference. Their strategic approach and attention to detail instilled confidence in me every step of the way.Thanks to their hard work and commitment, we achieved a truly favorable outcome that exceeded my expectations. Not only did they navigate the complexities of my case with precision, but they also provided invaluable support and guidance during what was undoubtedly a challenging time. I cannot recommend Spodek Law Group highly enough, especially attorneys Todd Spodek and Claire Banks; they are beacons of excellence in the legal profession.YSP.
Katherine SunKatherine Sun
18:08 18 Apr 24
my lawyer is Alex Zhik. Efficient, patient and professional
Nun yaNun ya
17:48 18 Apr 24
Todd, Ralph and Alex are amazing. Helped my husband get from a double digit number with multiple charges to a single digit, by the time I blink he will be out. They very professional and help with all your needs. They dealt with my anxiety and worry very well and they understand that your family member needs to get home as soon as possible.
Keisha ParrisKeisha Parris
20:45 15 Mar 24
Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.
Taïko BeautyTaïko Beauty
16:26 15 Mar 24
I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence.Thank you team!
K MarK Mar
01:37 25 Jan 24
I recently had Spodek Law Group represent me for a legal matter in NYC and I am thoroughly impressed with their services.Alex Zhik secured the best possible outcome for my case.It was a seamless journey from the initial consultation to the resolution of my legal matter. From the moment I spoke to Todd about my case, his enthusiasm to help was evident, setting a positive tone for the entire experience. The efficiency and professionalism displayed by the team is commendable.A particularly noteworthy aspect of their service is their user-friendly portal to upload your documents/evidence. This not only simplified the process, but showcases their commitment to streamline the client experience.Lastly, in an industry where legal fees can often be a concern, I found their pricing to be very reasonable, making needing legal assistance feel accessible and stress-free.I am grateful for their support and wouldn't hesitate to turn to them again in the future.

Penalties for tax evasion fraud in Staten Island are usually based on the severity of the crime. This consists of the amount of money involved, the length of time taxes have been evaded, and a bevy of other factors.

Defenses Against Tax Evasion Fraud Charges

If the IRS or state of New York has informed you that they will be performing an audit on your taxes, the first thing you need to do is hire an experienced tax evasion fraud lawyer. There are many great tax evasion fraud lawyers in Staten Island, most of whom have handled cases like these before.

You don’t want to try to dispute a tax audit without the help of experienced legal counsel. Tax laws are some of the most complex laws in the books, and there’s little to no chance that you’ll be able to successfully argue them by yourself.

There are several different legal arguments that can be used against alleged tax evasion fraud. They include:

  • Unsatisfactory Evidence – In some case, it is possible to show that tax auditors don’t have enough evidence to suggest that you’ve evaded tax payments. This is often true in cases where the amount of claimed income is uncertain.
  • Intent – If you weren’t intentionally trying to commit tax fraud, you can often be found innocent of the alleged crime.
  • Mistakes on the Part of the Auditors – The truth of the matter is that tax auditors make mistakes. There have been cases in which auditors audit taxpayers with similar names, accusing the wrong person in the process. In other cases, auditors make mathematical mistakes.

Seeking Legal Assistance

If you’re a Staten Island resident who’s been charged with tax evasion fraud, the very first thing you must do is contact a Staten Island tax evasion fraud lawyer. While there are plenty of great Staten Island tax evasion fraud lawyers available, we here at Spodek Law Group are the best. Our experienced tax evasion fraud attorneys know exactly how to handle different tax evasion situations. If you’re being audited by the IRS or state of New York, contact us immediately.

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