Tax Evasion

Anyone can find themselves facing tax evasion charges, and if you’ve ever had the IRS investigate you, you know how daunting it feels. Agents will meticulously review your tax returns, sometimes even appearing at your home or workplace to scrutinize every detail of your expenses and income. In these moments, you need a skilled Philadelphia tax evasion lawyer on your team—someone who understands tax law deeply and is prepared to vigorously defend your rights against the IRS.

Federal Tax Evasion Facts

Let’s clarify the realities of federal tax evasion. Under federal law, you are legally required to pay the taxes reported on your forms. Failing to do so is a criminal offense that applies to individuals, corporations, and trusts. Here is a breakdown of what constitutes illegal activity:

• Refusing to pay taxes owed to the government
• Under-reporting your income or filing a fraudulent tax return
• Reporting fewer gains and profits than you actually earned
• Exaggerating deductions
• Claiming deductions that are false
• Submitting fraudulent documentation
• Establishing fake tax shelters
• Failing to pay withholding taxes
• Participating in money laundering

It is vital to recognize that the government differentiates between genuine mistakes and actual tax fraud. Auditors are looking for deliberate, willful actions rather than simple math errors or carelessness. They search for specific warning signs, such as hiding assets or under-reporting income.

Typically, the main objective of an IRS audit is to recover unpaid taxes along with penalties and interest. However, if they suspect tax evasion, the situation becomes much more severe, potentially leading to criminal charges or substantial fines. In such cases, contacting a Philadelphia federal crimes lawyer immediately is essential.

It is also worth noting that if you are under investigation for another crime, your tax records will likely be examined. If your spending significantly outweighs your reported income, it can create suspicion that you are deriving income from illegal sources, leading to further tax evasion charges.

A conviction for tax fraud can result in harsh penalties, including up to 5 years in federal prison and fines reaching $100,000 (for corporations, fines can go as high as $500,000). Additionally, you may be responsible for paying the court costs associated with each tax crime.

Defenses for Tax Evasion

Being charged with tax evasion is an incredibly frightening experience. However, with the support of an experienced Philadelphia federal attorney specializing in tax law, you can find strong support for your defense. Your Philadelphia criminal lawyer will work diligently to show that your actions were merely an honest error. They will aim to demonstrate to the judge and jury that you had no intent to evade taxes; instead, you may have misunderstood the complexities of tax laws, were unaware of the specific law you allegedly violated, or simply made a calculation mistake.

United States Code

If you want to explore federal criminal offenses in more detail, their official definitions can be found within the United States Code.

How a Philadelphia Tax Evasion Attorney Can Assist You

Prosecutions for tax evasion present significant challenges, including strict laws and aggressive U.S. prosecutors. This is why it is essential to hire a Philadelphia federal crimes lawyer who specializes in tax law and is skilled at securing the best possible outcomes for clients. At Logue Law Group, our experienced Philadelphia federal attorney will carefully assess your options and help you decide on the most effective strategy for your specific situation. We are committed to defending your rights and building a compelling defense. Contact us at 844.PITT.DUI for a free consultation with a qualified tax evasion lawyer in Philadelphia.