NYC Tax Evasion Attorney

Experienced Defense Against Tax Evasion Charges in New York City

At Maryam Jahedi Law Firm P.C., we are dedicated to providing exceptional legal representation for individuals facing tax evasion charges in New York City. We understand the complexities of these cases and the serious consequences that they can bring. If you find yourself in legal trouble due to tax-related issues, our NYC tax evasion lawyers are here to help you navigate the intricacies of the legal system and protect your rights.

Call Maryam Jahedi Law Firm P.C. today at (646) 798-7118 or contact us online to schedule a consultation with our experienced NYC tax evasion lawyer.

What is Tax Evasion?

Tax evasion is a serious white-collar crime that involves intentionally and unlawfully attempting to evade paying taxes owed to the government. This crime can encompass various illegal activities, including underreporting income, hiding assets, inflating deductions, or using fraudulent documents to reduce tax liability.

Understanding the Tax Evasion Investigation Process in NY

Navigating a tax evasion investigation can be daunting. It's crucial to understand the steps involved to prepare an effective defense. Typically, the process begins with an audit by the IRS or state tax authority, where they may identify discrepancies in your tax filings. If they suspect tax evasion, they can escalate the matter, leading to further scrutiny and potential criminal charges.

Here’s what you can expect during the investigation:

• Initial Audit: The IRS or state agency reviews your tax returns and financial records.
• Information Requests: You may receive requests for additional documentation or explanations regarding specific transactions.
• Interviews: Agents may conduct interviews with you or third parties to gather more information.
• Potential Criminal Charges: If evidence of intent to evade taxes is found, criminal charges may be pursued.
• Legal Representation: Having an experienced attorney by your side can significantly impact the outcome of the investigation.

Being informed and prepared can make all the difference. At Maryam Jahedi Law Firm P.C., we guide our clients through every step of the investigation process, ensuring that their rights are protected and that they have the best possible defense. If you find yourself facing an audit or investigation, don’t hesitate to reach out for a consultation.

What Are the Penalties for Tax Evasion in New York?

Tax evasion is a crime under both federal and New York state law, which means you could face prosecution at both levels. The penalties for tax evasion in New York can be significant and may include:

• Fines: Conviction for tax evasion can result in substantial fines, which may be based on the amount of taxes evaded. These fines can reach thousands or even millions of dollars, depending on the extent of the evasion.
• Imprisonment: Individuals convicted of tax evasion may face imprisonment. In New York, the length of the sentence will depend on the specific circumstances of the case, but it can range from several months to several years.
• Restitution: Courts may order individuals convicted of tax evasion to pay back the taxes they owe, plus interest and penalties.
• Criminal Record: A tax evasion conviction can lead to a permanent criminal record, which may affect your employment opportunities and reputation.
• Loss of Professional Licenses: Some professions require individuals to maintain a clean criminal record. A tax evasion conviction could result in the revocation of professional licenses.

Defenses Against Tax Evasion Charges

Some common defenses that can be employed to challenge tax evasion allegations include:

• Lack of Intent: Tax evasion requires the prosecution to prove that you purposefully and willfully evaded taxes. If it can be demonstrated that you had no intent to evade taxes but made an honest mistake or misunderstanding, this can be a strong defense.
• Mistaken Identity: If you were wrongly identified as the responsible party for tax evasion, we can help establish your innocence.
• Procedural Errors: If law enforcement or tax authorities made errors during the investigation, such as unlawful searches or seizures, evidence collected may be inadmissible in court.
• Statute of Limitations: Tax evasion charges must be brought within a certain time frame. If the charges were filed after the statute of limitations expired, your case may be dismissed.
• Tax Compliance: Demonstrating that you were in compliance with all tax laws and regulations at the time of the alleged evasion can be a valid defense.
• Insufficient Evidence: We can challenge the strength of the prosecution's evidence, attempting to create reasonable doubt about your guilt.

The Importance of Early Legal Intervention

Facing tax evasion charges can be overwhelming, but early intervention by an experienced attorney can significantly impact the outcome of your case. Engaging legal counsel at the first sign of an investigation can help you navigate complex tax laws and protect your rights. Our dedicated team at Maryam Jahedi Law Firm P.C. understands the nuances of tax law and is committed to guiding you through each step of the legal process.

Here’s why early legal intervention is crucial:

• Preservation of Evidence: Acting quickly allows for the preservation of vital documents and evidence that can support your defense.
• Strategic Planning: An attorney can help formulate a strategic plan tailored to your specific situation, potentially mitigating penalties or charges.
• Negotiation Opportunities: Early legal representation can open doors for negotiations with tax authorities, possibly leading to a more favorable resolution.
• Peace of Mind: Having a knowledgeable attorney by your side reduces stress and uncertainty during a challenging time.
• Building a Strong Defense: Early engagement allows for a thorough investigation and preparation of your defense before formal charges are filed.

Don’t wait until it’s too late—contact us today to schedule a consultation and take the first step towards protecting your future.

Contact Our NYC Tax Evasion Lawyer Today

The consequences of a tax evasion conviction can be life-altering, and you deserve a strong advocate on your side. At Maryam Jahedi Law Firm P.C., our NYC tax evasion attorneys are dedicated to protecting your rights, providing skilled legal advice, and tirelessly advocating for your best interests. Your future is too important to leave to chance, and we are here to fight for your rights and your freedom.

Contact Maryam Jahedi Law Firm P.C. online or call (646) 798-7118 today to get started with our NYC tax evasion attorney.