Tax Evasion

Charges regarding tax evasion can happen to anyone, and if you have ever faced an investigation, you understand how intimidating it is when the IRS arrives. Agents will meticulously comb through your tax returns, visiting your workplace or home to question every facet of your expenses and income. In these moments, you require an experienced legal professional by your side—someone who is deeply versed in tax law and ready to fiercely defend your rights against federal agents.

Federal Tax Evasion Facts

It is important to shed light on the realities of federal tax evasion. Under federal law, you are obligated to pay the taxes declared on your forms. Failure to do so constitutes a crime, applicable to corporations, trusts, and individuals alike. Specifically, the following actions are considered illegal:

• Failure to pay taxes owed to the government
• Under-reporting income or filing a fraudulent tax return
• Declaring less profit or gains than were actually earned
• Overstating deductions
• Claiming falsified deductions
• Filing false documentation
• Creating bogus tax shelters
• Failure to pay withholding taxes
• Engaging in money laundering

It is crucial to understand that the government distinguishes between honest errors and tax fraud. Auditors focus on “willful” and deliberate acts rather than simple math errors or carelessness. They search for red flags, such as under-reporting income or concealing assets.

During an IRS audit, the primary goal is generally to collect back taxes along with penalties and interest. However, if they suspect evasion, the consequences become much more serious, potentially leading to criminal charges or heavy fines. In such circumstances, you must not waste time; seeking advice from a Morgantown criminal lawyer is essential.

Notably, if you are being investigated for a different crime, your tax records will likely undergo scrutiny. If your lifestyle expenses far exceed your reported income, it may raise suspicions that you are deriving income from illicit sources, resulting in additional tax evasion charges. In complex cases involving multiple infractions, a Morgantown DUI attorney with tax experience can be a vital asset.

A conviction for tax fraud can lead to severe penalties, including up to 5 years in federal prison and fines reaching $100,000 (for corporations, fines can escalate to $500,000). Furthermore, you may be liable to cover court costs for each tax crime committed.

Defenses for Tax Evasion

Facing charges of tax evasion is often a terrifying experience. However, with the guidance of a knowledgeable Morgantown criminal lawyer specializing in tax law, you will find avenues of support for your case. Your attorney will diligently work to demonstrate that your actions were simply an honest mistake. They will skillfully present to the judge and jury that you had no intention of evading taxes. Instead, the defense may argue that you misunderstood the intricacies of complex tax laws, were unaware of the specific law you are accused of violating, or perhaps made a simple calculation error.

United States Code

If you are interested in delving deeper into federal criminal offenses and their specific legal definitions, you can find them outlined in the United States Code.

How a Morgantown Tax Evasion Attorney Can Assist You

Prosecution for tax evasion involves formidable obstacles, including stringent laws and unyielding U.S. prosecutors. That is why it is crucial to enlist the expertise of a Morgantown DUI attorney who also specializes in tax law and excels at finding optimal solutions for clients.

At Mountaineer Law Group, serving Berks County and Pennsylvania, our seasoned federal criminal defense team will thoroughly evaluate your options to help determine the best strategy for your situation. We will staunchly defend your rights and craft a persuasive defense. Reach out to us at (304) 381-3656 for a complimentary consultation with a skilled Morgantown criminal lawyer. Alternatively, you can call us toll-free at (304) 381-3656.