Tax evasion charges can affect anyone, and those who have faced investigation know how intimidating it can be when the IRS comes knocking. Agents meticulously comb through your tax returns, showing up at your doorstep or office to question every aspect of your income and expenses. That’s when you need an experienced Washington tax evasion lawyer by your side, someone who is well-versed in tax law and will fiercely defend your rights against the IRS.
Federal Tax Evasion Facts
But let’s shed some light on federal tax evasion facts. According to federal law, you are obligated to pay the taxes stated in your forms. Failure to do so is a crime, applicable to individuals, trusts, and corporations alike. Now, here’s what’s considered illegal:
- Not paying owed taxes to the government
- Under-reporting income, filing a false tax return
- Declaring less profit and gains than actually earned
- Overstating deductions
- Claiming false deductions
- Filing false documents
- Creating false tax shelters
- Not paying withholding taxes
- Engaging in money laundering
It’s crucial to understand that the government distinguishes between honest mistakes and tax fraud. Auditors focus on deliberate and willful acts instead of mere carelessness or math errors. They look for red flags like concealing assets or under-reporting income.
During an IRS audit, the primary goal is usually to collect back taxes with interest and penalties. However, if they suspect tax evasion, the consequences can take a more serious turn: a hefty fine or criminal charges. In such circumstances, wasting no time and seeking advice from a tax evasion attorney in Washington is crucial.
Notably, if you are being investigated for another crime, your tax records will likely undergo scrutiny. If your expenses far exceed your reported income, it may raise suspicions of deriving income from illicit sources, resulting in additional tax evasion charges.
A tax fraud conviction can lead to severe consequences, including up to 5 years in a federal prison and fines of up to $100,000 (for corporations, fines can reach up to $500,000). Moreover, you may be required to cover court costs for each tax crime.
Defenses for Tax Evasion
Facing charges of tax evasion can be a terrifying experience. However, with the guidance of a knowledgeable Washington PA DUI attorney specializing in tax law, you’ll find avenues of support for your case. Your Washington PA criminal lawyer 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, but rather, you may have misunderstood the intricacies of the complex tax laws, or perhaps you were unaware of the specific law you are accused of violating, or maybe you made a simple calculation error.
United States Code
If you’re interested in delving deeper into federal criminal offenses, you can find their definitions in the United States Code.
How a Washington Tax Evasion Attorney Can Assist You
Prosecution for tax evasion involves formidable obstacles, including an unyielding U.S. prosecutor and stringent laws. That’s why it’s crucial to enlist the expertise of a Washington PA criminal lawyer who specializes in tax law and excels at finding optimal solutions for clients. At Logue Law Group, our seasoned federal criminal defense attorneys will thoroughly evaluate your options and help you determine the best strategy for your situation. We will staunchly defend your rights and craft a persuasive defense. Reach out to us at 844.PITT.DUI for a complimentary consultation with a skilled tax evasion lawyer in Washington. Alternatively, you can call us toll-free at 844.PITT.DUI.
Free ConsultationYou will never find us short of knowledge & commitment
while handling your case.