Tax / IRS Fraud

Tax fraud annually costs the U.S. government substantial amounts of money. To counter this ongoing issue, both the Indiana PA region and the IRS have implemented whistleblower programs. These programs provide monetary incentives for individuals who report businesses or others evading their tax responsibilities.

Common Tax Fraud Schemes

Some of the most prevalent types of tax fraud include the following:

• Illegally avoiding sales tax payments
• Fraudulently claiming unearned credits
• Concealing or failing to report income
• Inflating deductions or expenses to deceive authorities
• Under-the-table payments or the misclassification of employees
• Promoting or investing in fraudulent tax shelters
• Hiding income through offshore accounts

If you or your business are under investigation for tax fraud, the process can feel overwhelming. Federal prosecutors and IRS agents often scrutinize both tax returns and your overall financial activities. This is where the guidance of a trusted Indiana PA criminal lawyer becomes vital. At Logue Law Group, our legal team has a detailed understanding of tax laws and is dedicated to defending you from federal authorities.

What is Federal Tax Fraud?

Under federal law, several actions fall under the category of tax fraud. These include but are not limited to:

• Filing false or inaccurate tax returns
• Submitting falsified documentation
• Failing to file a complete tax return
• Willfully evading tax payments owed to the government
• Neglecting to collect or pay employment taxes
• Engaging in money laundering activities

The line between simple mistakes on tax forms and intentional fraud is often blurred during an IRS audit. Auditors meticulously search for deliberate misrepresentations but may sometimes misinterpret genuine errors as fraudulent activity. Particular red flags include concealing assets, understating income, or demonstrating a lack of cooperation during investigations.

While most IRS audits focus on recovering any unpaid taxes, including interest and penalties, an accusation of tax fraud escalates the situation significantly. Such accusations can lead to severe penalties or even criminal investigations. For residents in the area, consulting with an Indiana PA DUI attorney ensures your rights are protected throughout the legal process.

Additionally, if you are investigated by the federal government for unrelated misconduct, your financial records, including tax returns, are often scrutinized. Any unusual expenditures or discrepancies between your income and reported earnings can raise suspicions, making it even more critical to prepare a strong defense with an experienced Indiana PA DUI attorney .

Potential Penalties for Tax / IRS Fraud

Convictions for tax or IRS fraud carry steep penalties. Individuals may face fines reaching $100,000, while corporations can be fined up to $500,000. Additionally, you could be sentenced to a maximum of five years in a federal penitentiary. Beyond these penalties, you will also be obligated to cover the prosecution costs associated with each tax-related offense, which often far exceed the initial unpaid tax amount.

How an Indiana PA Criminal Lawyer Can Help

Prosecutors bear the burden of proving that tax fraud was committed willfully and deliberately. An accomplished criminal lawyer can work to challenge and disprove these claims. They will demonstrate to the court that any irregularities were unintentional or due to a lack of awareness regarding tax laws.

When facing charges related to tax fraud, you’ll encounter unyielding prosecutors and strict laws. However, a top-rated Indiana PA DUI attorney can guide you effectively through your legal options. Our team at Logue Law Group strives to secure the most favorable results for every case.

Schedule Your Free Consultation Today

If you are under investigation or facing charges for tax fraud, don’t wait to seek legal assistance. Schedule a free initial consultation with an experienced Indiana PA criminal lawyer at Logue Law Group today. Contact us online or call us at 844.PITT.DUI to discuss your case and explore your defense options.