Tax / IRS Fraud

Tax fraud is a serious issue that costs the government billions of dollars every year. To address this, both the Uniontown area and the IRS have implemented whistleblower programs. These programs reward individuals who report businesses or people evading tax liabilities.

Common Tax Fraud Schemes

Several fraudulent schemes aim to evade tax payments, including but not limited to:

• Illegally avoiding sales tax payments
• Fraudulently claiming credits
• Concealing or not reporting income and inflating deductions or expenses
• Making under-the-table payments or misclassifying employees
• Promoting or investing in fake tax shelters
• Hiding income in offshore accounts

Facing an investigation for tax fraud can be overwhelming. Not only will federal prosecutors and IRS agents scrutinize your financial history and tax returns, but they may also personally question you. This is when having a trusted Uniontown criminal lawyer from the Logue Law Group becomes invaluable. With extensive legal expertise, our attorneys are ready to defend your rights and protect you against federal authorities.

What is Federal Tax Fraud?

Federal laws define tax fraud through certain illegal actions, including but not limited to:

• Submitting fraudulent tax returns with inaccurate income reports
• Providing false documentation
• Failing to submit complete tax returns
• Willfully evading tax payments owed to the government
• Neglecting to collect employment taxes
• Engaging in money laundering

It is not uncommon for the government to conflate honest mistakes on tax forms with fraudulent activity. During an audit, IRS auditors focus on signals of intentional misdeeds, which may include actions such as hiding assets, underreporting income, and being uncooperative during investigations into illegal activities.

If you encounter an IRS audit, the agency will strive to collect back taxes, along with penalties and interest. However, if the audit evolves into a tax fraud accusation, the penalties can become far more severe. Convictions may lead to heavy fines or even criminal prosecution.

For residents of Uniontown, dealing with such accusations requires a seasoned tax fraud attorney. Additionally, if the federal government investigates you for another crime, your tax returns may come under meticulous scrutiny. Any significant expenditures that exceed your reported income could raise concerns about unreported illegal income, potentially exposing you to further allegations of tax fraud or related criminal charges.

What Penalties Could You Face?

A conviction for Tax or IRS fraud carries severe penalties, including fines of up to $100,000 for individuals and up to $500,000 for corporations. Additionally, you could face up to 5 years of imprisonment in a federal penitentiary.

Beyond these fines, you will also be required to cover the costs of prosecuting each individual tax crime. This financial burden often far exceeds the original amount of tax owed, leaving you with significant debt.

How a Uniontown Tax Fraud Attorney Can Help

Prosecutors must prove beyond a reasonable doubt that you acted willfully and deliberately to commit tax fraud. A skilled Uniontown criminal lawyer from the Logue Law Group will work to show that this burden of proof has not been met.

Here’s how they can help you:

• Clearly demonstrating to the judge and jury that you lacked an understanding of the law or made an honest mistake in calculations
• Challenging the claims of federal authorities with strong evidence and legal expertise
• Guiding you through every legal option available to achieve the best possible result for your case

When confronted with tax fraud charges in Uniontown and Fayette County, you’ll face aggressive prosecutors and strict laws. Our top-rated Uniontown DUI lawyer at the Logue Law Group will stand by your side, ensuring your rights are upheld and your case is presented with the utmost professionalism.

Schedule Your Free Consultation

If you or someone you know is facing IRS or Tax Fraud allegations, don’t wait. Take action today. Contact the Logue Law Group for a free consultation with one of our experienced lawyers serving Uniontown and Fayette County.

Reach out online or call 844.PITT.DUI to schedule your consultation. Protect your rights and secure your peace of mind.