NYC Tax Crime Lawyer

New York City Tax Crime Attorney

If you are facing tax crimes in NY, your defense to these charges is incredibly important. A good defense could be the difference between your freedom and a lengthy jail sentence. Many people charged with an NY tax crime also face substantial criminal and administrative fines. Given these repercussions, all charges of tax fraud require, even those charges seemingly without merit, New York City tax crimes lawyer for tax crimes.

The NY defense counsel for tax crimes at Koch Law handles criminal defense in New York City and Long Island. Our team of top lawyers provides a personalized and in-depth defense, no matter the severity of criminal charges against you. It is this individual and client-oriented legal services for NY tax crimes that lead to a great outcome for so many of our clients.

Learn More About Our NY Law Firm

Understanding Tax Crimes in NY

Just as acts of cyberterrorism, identity theft, and wire fraud all rely on specific legal terms, so does NY tax crimes. In NY, it is illegal and a crime to commit any tax fraud act. Unpacking and understanding what is considered a tax fraud act is an important part of any New York City Tax Crimes Lawyer for tax crimes. What do actions fall under the term tax fraud act?

• Failure to file an NY tax return by April 15 each year;
• Failure to pay taxes to the local, state, or federal government;
• Failure to report your total or accurate income on a return;
• Filing a tax return with other misleading or false material information;
• Failure to remit taxes on the state or federal government’s behalf;
• Evading taxes; or
• Selling taxable goods, such as cigarettes and alcohol, without the applicable and accurate tax.

If you are accused or investigated for any of these NY tax crimes or other tax fraud in the state, you need to contact NY defense counsel. Local NY lawyers, such as the team at Koch Law, provide valuable insight into the strategy and potential outcome of an investigation and can assess the risk of criminal charges against you.

Meet Your Attorney

Lee A. Koch

Managing Attorney, Koch Law PLLC

Lee draws on his background as a former USAF intelligence specialist to bring precision and strategy to defending clients in New York City facing white collar crime charges. From fraud and embezzlement to insider trading and complex financial investigations, he builds defense strategies designed to challenge evidence, protect your reputation, and position you for the strongest possible outcome in court.

Call 866-640-2264

New York City Law on Tax Crimes

Tax fraud is taken seriously by the State of New York. Within the New York Penal Law there are specific statutes that criminalize tax crimes, including criminal tax fraud. The specific charges for criminal tax fraud and the possible punishment, if convicted, are directly related to the total amount of fraud committed against the NY government.

• Tax fraud in the fifth degree is the least serious tax fraud statute in NY, and also the simplest to describe and understand. Under the statute, an individual is guilty of tax fraud in the fifth degree, a misdemeanor, when he or she commits a tax fraud act. A tax fraud act is any of those criminal actions described above.
• Tax fraud in the fourth degree is a class E felony that can be punished by a maximum four years in prison. Tax fraud is the fourth degree is committing any tax fraud act with the intent to evade taxes or defraud the state government in excess of $3,000.
• Tax fraud in the third degree is a class D felony that can be punished by a maximum seven years in prison. Tax fraud in the third degree is committing any tax fraud act with the intent to evade taxes or defraud the state government in excess of $10,000.
• Tax fraud in the second degree is a class C felony that can be punished by a maximum 15 years in prison. Tax fraud in the second degree is committing any tax fraud act with the intent to evade taxes or defraud the state government in excess of $50,000.
• Tax fraud in the first degree is a class B felony that can be punished by a maximum 25 years in prison. Tax fraud in the first degree is committing any tax fraud act with the intent to evade taxes or defraud the state government in excess of $1,000,000.

No matter how serious or substantial the tax crimes charges against you, these are complicated crimes that require the insight and expertise of NY defense counsel. At Koch Law, a tax crimes lawyer in NY brings several years of experience and knowledge to your case – to ensure you receive a high-quality and skilled defense.

Of course, the state law in New York is specifically applied to tax crimes and criminal tax acts involving payment or non-payment of state taxes. Similar to other white-collar crimes, computer fraud, and intellectual property offenses, there are federal tax crimes statutes that specifically apply to federal offenses. An NY tax crimes lawyer can also handle defense to these federal charges in federal courts.

Defense in New York City to Tax Crimes

Formulating an effective defense when you have been charged with tax crimes in New York City is a daunting task and one you should not attempt to accomplish alone. These cases are inherently complex, and the average person would likely struggle to secure all of the records and documentation they will need to form their side of the story.

Additionally, local, state, and federal tax authorities typically do not proceed to direct legal action unless they know they have a solid case.

Your New York City tax crimes lawyer can be an invaluable asset for building your defense, and it is imperative that you connect with the right attorney as quickly as possible when you have been charged with any tax crime. Our New York City Tax Crimes Lawyer needs to ascertain detailed information about the criminal charges and accusations of tax crimes against you. For this reason, Koch Law begins each new client relationship with a free, confidential consultation.

This important conversation is provided free of charge to every potential or new client and offers you the opportunity to learn even more about our firm, our criminal defense practice, and the possible outcome of your particular legal issue.

FAQs

Can I Be Arrested for a Mistake in My Tax Filings?

You cannot be arrested for an honest mistake in your tax filings as long as you make a good-faith effort to correct the error. Most of the tax authorities in the United States prefer to resolve such issues without resorting to pressing criminal charges and will only do so when there is evidence to show that a taxpayer has failed or refused to make necessary changes to correct mistakes with their tax filings.

Why Should I Remain Silent After an Arrest?

You should remain silent after an arrest because anything you say to the arresting officers will be included in their report and may later be used against you in various ways. You have the constitutional right to legal representation when you are charged with any crime and should remain silent until you can exercise this right. After you are arrested, remain silent and comply with instructions from arresting officers until you can speak with an attorney.

What Are the Penalties for Tax Crimes in New York City?

The penalties for tax crimes in New York City vary depending on the type of offense and the amount. Additionally, there are different penalties associated with local, state, and federal tax crimes, with federal tax crimes typically incurring the most serious penalties. It’s possible to face wage garnishment and asset seizure to repay owed taxes, face heavy fines, or even go to prison for several years, depending on the severity of the offense.

Why Should I Hire a New York City Tax Crimes Lawyer?

You should hire a New York City tax crimes lawyer because these cases are inherently challenging in many ways. Additionally, most tax authorities will not move to direct legal action against an individual or business unless they have exhausted all other efforts to collect owed taxes or correct mistakes with tax filings. You need an attorney who can help you confront the proceedings ahead of you and reach the most positive possible outcome.

What Does It Cost to Hire a New York City Tax Crimes Lawyer?

The cost to hire a New York City tax crimes lawyer will usually depend on the overall complexity of your case and how much time your attorney needs to spend handling it. At Koch Law, we carefully review our billing policy with every new client so they know exactly what to expect when it comes to their legal fees, and we are willing to work with clients to set up billing arrangements that work for them.

Schedule a Free Consultation with Koch Law

NYC Tax Crime Lawyer Reviews