Tax Evasion

Tax evasion charges can impact anyone, and if you’ve ever been under investigation, you know how unsettling it feels when the IRS begins their inquiry. Federal agents carefully review your tax returns, potentially visiting your home or workplace to ask detailed questions about your income and expenses. During these challenging moments, you need an experienced criminal lawyer standing beside you— someone who understands tax law inside and out and will protect your interests when dealing with the IRS.

What You Need to Know About Federal Tax Evasion

Federal law requires you to pay the taxes shown on your forms. Failing to meet this obligation is a crime that applies to individuals, trusts, and corporations. Here’s what the law considers illegal activity:

• Refusing to pay taxes owed to the government
• Under-reporting your actual income or filing a false tax return
• Declaring less profit and gains than you actually earned
• Overstating your deductions beyond what’s legitimate
• Claiming deductions that are completely false
• Submitting false documents to tax authorities
• Setting up fraudulent tax shelters
• Failing to pay withholding taxes as required
• Participating in money laundering schemes

The government makes an important distinction between honest mistakes and deliberate tax fraud. Auditors concentrate on intentional and willful actions rather than simple carelessness or mathematical errors. They search for warning signs such as hiding assets or consistently under-reporting income.

When the IRS conducts an audit, their primary objective is typically to collect unpaid taxes along with interest and penalties. However, if they believe tax evasion has occurred, the situation becomes far more serious. You could face substantial fines or even criminal charges. In these circumstances, consulting with a Steubenville DUI attorney who handles tax cases is essential— don’t delay.

It’s worth noting that if you’re being investigated for another crime, authorities will almost certainly examine your tax records. When your spending significantly exceeds your reported income, investigators may suspect you’re earning money from illegal sources, which can lead to additional tax evasion charges. So, consider hiring a Steubenville DUI attorney ASAP.

Serious Consequences of Tax Fraud Convictions

A conviction for tax fraud carries severe penalties. You could face up to 5 years in a federal prison and fines reaching $100,000. For corporations, these fines can climb as high as $500,000. Additionally, you may be responsible for covering court costs associated with each tax crime.

Building a Strong Defense Against Tax Evasion Charges

Being charged with tax evasion is understandably frightening. However, working with a knowledgeable Steubenville criminal lawyer who specializes in tax law opens up several defense strategies for your case. Your legal representative will work tirelessly to show that your actions were simply an honest mistake. They’ll present compelling arguments to the judge and jury demonstrating that you never intended to evade taxes. Perhaps you misunderstood the complicated tax laws, or you weren’t aware of the specific regulation you’re accused of breaking, or maybe you simply made a calculation error.

Understanding Federal Criminal Offenses

For those interested in learning more about federal criminal offenses, you can find their complete definitions in the United States Code.

How a Tax Evasion Attorney in Steubenville Can Support Your Case

Facing prosecution for tax evasion means confronting significant challenges, including a determined U.S. prosecutor and strict legal standards. That’s exactly why you need the expertise of a Steubenville DUI attorney who specializes in tax law and has a proven track record of finding the best solutions for clients. At Logue Law Group, our experienced federal criminal defense attorneys will carefully assess your options and help you decide on the most effective strategy for your unique situation. We will vigorously defend your rights and build a compelling defense on your behalf. Contact us at 844.PITT.DUI for a complimentary consultation with a skilled Steubenville criminal lawyer. You can also reach us toll-free at 844.PITT.DUI.