Tax / IRS Fraud

Tax fraud costs the government significant amounts of money each year. To combat this issue, both the Greensburg area and the IRS have implemented whistleblower programs that incentivize individuals to report businesses and individuals evading tax liabilities.

Various Tax Fraud Schemes Include:

• Illegally avoiding sales tax payments
• Fraudulently claiming credits
• Concealing or failing to report income, and inflating deductions or expenses
• Engaging in under-the-table payments or employee misclassification
• Promoting or investing in fake tax shelters
• Hiding income in offshore accounts

Facing an investigation for tax fraud can be a daunting experience. In addition to scrutinizing your tax returns, federal prosecutors and IRS agents may personally question you about your finances. This is when the expertise of a reputable Greensburg tax fraud lawyer becomes crucial. At Logue Law Group, we possess a comprehensive understanding of the law and are prepared to advocate on your behalf against federal authorities.

What is Federal Tax Fraud?

Federal law considers the following actions illegal:

• Filing fraudulent tax returns that inaccurately report income
• Submitting false documentation
• Failing to submit a complete tax return
• Willfully evading tax payments owed to the government
• Neglecting to collect employment taxes
• Engaging in money laundering

The government often blurs the line between mistakes on your tax forms and committing fraud. During an audit, auditors will diligently search for intentional misconduct but may mistakenly attribute carelessness or errors to illicit activities. They specifically focus on actions such as concealing assets, understating income, and lack of cooperation in illegal activity investigations conducted by the IRS.

In most cases, if you undergo an IRS audit, they will aim to collect any owed back taxes along with penalties and interest. However, if they accuse you of tax fraud after the audit, the consequences can be severe. You may face substantial penalties or even criminal investigation. If you are a Greensburg resident, it’s essential to consult a Greensburg criminal attorney to protect your rights in such circumstances. Additionally, if you become the subject of a federal government investigation for another crime, they are likely to scrutinize your tax returns. They will be especially interested in significant expenditures that exceed reported income, seeing them as potential signs of undisclosed illegal income. This can put you at risk of being accused of tax fraud and associated criminal activities.

What Will Be the Penalty?

Upon conviction for Tax or IRS fraud, you may be subject to fines as high as $100,000, or even $500,000 for corporations. Alternatively, you might face imprisonment in a federal penitentiary for up to 5 years. It’s important to note that you will be responsible for covering the cost of prosecuting each individual tax crime, which often results in a debt that is considerably greater than the original owed amount.

Ways in Which a Greensburg Tax Fraud Attorney Can Help

Prosecutors must establish that you acted willfully and deliberately in committing tax fraud. A skilled Greensburg DUI attorney will ensure that this burden of proof is not met. They will demonstrate to the judge and jury that you either lacked understanding of the law or made a simple, unintentional mistake in calculations.

When faced with fraud charges, you will encounter determined prosecutors and rigid laws in Greensburg. Our top-rated Greensburg criminal lawyer will guide you through your options and strive to achieve the best possible outcome for your case.

To schedule a free initial consultation with an experienced DUI lawyer in the Greensburg area, reach out to us online or call 844.PITT.DUI.