Tax / IRS Fraud

Combating Tax Fraud

Tax fraud inflicts a financial toll on the government each year. To address this, both the Kittanning region and the IRS have established whistleblower programs designed to encourage individuals to report entities and persons dodging tax responsibilities.

Common Tax Fraud Schemes

  • Avoiding sales tax payments illegally
  • Fraudulent credit claims
  • Concealing income or inflating deductions and expenses
  • Under-the-table payments or misclassifying employees
  • Investing in or promoting fake tax shelters
  • Hiding income in offshore accounts

Facing an investigation into tax fraud can be daunting. Beyond examining your tax filings, federal prosecutors and IRS agents may personally inquire about your finances. This is where the expertise of a seasoned Kittanning criminal attorney becomes invaluable. At Logue Law Group, we fully understand the law and are ready to advocate for you against federal authorities.

Understanding Federal Tax Fraud

Federal law deems the following actions illegal:

  • Filing inaccurate tax returns
  • Submitting forged documents
  • Failing to file a complete tax return
  • Deliberately evading taxes owed to the government
  • Failing to collect employment taxes
  • Money laundering

The government sometimes blurs the line between making tax form errors and committing fraud. During an audit, auditors will meticulously look for intentional wrongdoing but may wrongly attribute negligence or mistakes to criminal acts. They primarily focus on actions like asset concealment, understating income, and non-cooperation during IRS investigations.

In most scenarios, if you’re audited by the IRS, they will seek to reclaim any back taxes owed along with penalties and interest. However, if they accuse you of tax fraud post-audit, the repercussions can be severe. You could face hefty fines or even criminal prosecution. If you reside in Kittanning, it’s crucial to seek guidance from a Kittanning DUI attorney to safeguard your rights. Additionally, if you’re under federal scrutiny for another crime, they will likely examine your tax returns. They will be particularly interested in expenditures that vastly exceed reported income, viewing them as potential indicators of undisclosed illicit income. This could result in accusations of tax fraud and other criminal activities.

Penalties for Tax or IRS Fraud

Upon a tax or IRS fraud conviction, you might incur fines up to $100,000, or as much as $500,000 for corporations. Alternatively, you could face imprisonment in a federal facility for up to 5 years. It’s important to remember that you’ll bear the cost of prosecuting each tax crime, often leading to a debt that far surpasses the original amount owed.

How a Kittanning Tax Fraud attorney Can Assist

Prosecutors must prove that you deliberately and willingly engaged in tax fraud. A knowledgeable Kittanning criminal attorney will ensure this burden of proof remains unmet. They will demonstrate to the court that you either misunderstood the law or made a genuine, unintentional calculation error.

When facing fraud charges, you’ll encounter determined prosecutors and stringent laws in Kittanning. Our top-rated Kittanning DUI lawyer will guide you through your options and work to secure the best outcome for your situation.

Contact Us

To arrange a free initial consultation with Logue Law Group for an experienced Kittanning criminal attorney in the area, contact us online or call 844.PITT.DUI.

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