Tax Evasion Charges

Facing tax evasion allegations can disrupt anyone’s life, and those who have endured an investigation know how daunting it is when the IRS intervenes. Agents carefully examine your tax returns, often visiting your home or workplace to heavily question your income and expenses. During this stressful time, you need an experienced legal professional who knows tax law inside and out and will fiercely defend your rights against the government.

Federal Tax Evasion Facts

Let’s clarify some important federal tax evasion facts. Under federal law, you must pay the taxes listed on your official forms. Failing to do so is a crime that applies equally to individuals, trusts, and corporations. Engaging a New Castle criminal lawyer can help you navigate what the government considers illegal:

• Not paying owed taxes to the government
• Under-reporting income or filing a false tax return
• Declaring less profit and gains than actually earned
• Overstating allowable deductions
• Claiming entirely false deductions
• Filing false financial documents
• Creating false tax shelters
• Not paying payroll withholding taxes
• Engaging in money laundering

It is crucial to understand that the government distinguishes between honest mistakes and intentional tax fraud. Auditors target deliberate, willful acts rather than simple carelessness or math errors, looking for red flags like hiding assets or under-reporting income. During an IRS audit, the main goal is to recover back taxes along with interest and penalties. However, suspected tax evasion can rapidly lead to severe fines or criminal charges. Wasting no time and consulting a New Castle DUI attorney experienced in criminal defense matters is essential.

If you are being investigated for another crime, your financial records will likely be scrutinized. Expenses that vastly exceed your reported income raise suspicions of illicit income sources, bringing additional tax evasion charges. A tax fraud conviction carries strict penalties in Pennsylvania, including up to 5 years in a federal prison and up to $100,000 in fines (up to $500,000 for corporations). You may also have to pay court costs for each tax crime.

Defenses for Tax Evasion

Facing tax evasion charges is a terrifying experience. Yet, with the guidance of a knowledgeable New Castle criminal lawyer, you can find strong avenues of support. Your defense team will diligently work to prove your actions were just an honest mistake. They will skillfully demonstrate to the judge and jury that you had no intention of evading taxes, but rather misunderstood complex laws, were unaware of the specific regulation, or made a simple calculation error.

United States Code

If you want to dive deeper into federal criminal offenses, their exact definitions can be found within the United States Code.

How a Legal Professional Can Assist You

Prosecution for tax evasion brings massive obstacles, including unyielding U.S. prosecutors and incredibly strict laws. Therefore, it is vital to hire a New Castle DUI attorney and criminal defense expert who excels at finding optimal legal solutions for clients. At Logue Law Group in Lawrence County, our seasoned federal criminal defense attorneys will thoroughly evaluate your options and determine the best strategy for your situation. We will staunchly protect your rights and craft a highly persuasive defense. Reach out to us at 412.387.6901 for a complimentary consultation. Alternatively, you can call us toll-free at 412.387.6901.