Maryland Criminal Tax Attorney
The IRS Criminal Investigation Division (CI) dedicates itself to uncovering potential criminal violations of the Internal Revenue Code and related financial crimes. When you’re facing these investigators, you’re dealing with highly trained forensic financial specialists who meticulously examine individuals and businesses suspected of tax and financial wrongdoing.
If you find yourself charged with a tax crime, seeking help from a qualified criminal tax attorney isn’t just advisable—it’s essential. Trying to navigate the complexities of tax crimes without the guidance of a knowledgeable criminal tax lawyer can leave you vulnerable to severe consequences.
At Ledingham Law, our experienced criminal tax attorneys can thoroughly analyze your unique case, assess the potential consequences you might face, and develop a defense strategy specifically tailored to your situation. Don’t face the IRS alone—contact us at (240) 673-6869 today for the protection you deserve!
Types of Criminal Tax Matters
Ledingham Law‘s dedicated legal team provides robust representation to Maryland clients under investigation for various common tax crimes, including:
Federal Tax Evasion
Tax evasion involves deliberately underreporting income or concealing assets to avoid paying taxes you owe. With a conviction potentially bringing fines up to $100,000 and five years behind bars, having a knowledgeable criminal tax attorney by your side becomes crucial.
Federal Tax Fraud
This offense involves knowingly providing false information on tax returns, such as exaggerated deductions or invented expenses. As with tax evasion, the consequences can include substantial fines and imprisonment—making the expertise of a criminal tax lawyer invaluable.
White Collar Crimes
These sophisticated financial crimes encompass embezzlement, insider trading, securities fraud, and money laundering. Avoiding conviction requires the specialized legal experience that only a dedicated criminal tax attorney can provide. Criminal tax prosecution can trigger additional penalties beyond jail time, including asset seizures, property forfeitures, and loss of professional licenses. These far-reaching consequences can devastate your financial stability, reputation, and quality of life for years to come.
What is the Difference Between Civil Tax Matters and Criminal Tax Matters?
You might face civil tax fraud charges when you underreport income, fail to file returns, or overstate deductions. Criminal tax fraud charges, however, come into play when you willfully and intentionally evade taxes through illegal acts like document falsification or deliberate income concealment.
In essence, civil tax fraud typically involves recklessness and negligence, while criminal tax fraud centers on intentional tax evasion. A civil tax fraud conviction results in penalties like tax levies and payment of unpaid taxes.
Civil tax cases operate on the “preponderance of evidence” standard, meaning the IRS must only demonstrate that facts are “highly” certain. In contrast, criminal tax fraud can lead to imprisonment, with courts applying the stringent “beyond a reasonable doubt” standard—making representation by a skilled criminal tax attorney essential.
CONSEQUENCES OF CRIMINAL TAX CHARGES IN MARYLAND
After auditing your tax return, the IRS determines whether to impose civil penalties or pursue prosecution for tax fraud or evasion. A conviction can mean spending time behind bars.
Most tax crimes carry maximum penalties of five years imprisonment and $250,000 in fines. In certain cases, additional penalties of 75% of the tax due might apply. The IRS holds the authority to impose civil penalties, criminal penalties, or both.
The IRS typically pursues prosecution only in clear-cut cases where the taxpayer intentionally broke the law and wasn’t forthcoming during the audit process. This underscores the critical importance of having an experienced criminal tax lawyer from the very beginning of your audit.
Ledingham Law’s criminal tax attorneys can skillfully negotiate with the IRS, present evidence in your favor, discuss voluntary disclosures for unrelated years, and provide robust defense if criminal prosecution occurs.
Don’t wait until you’re facing serious charges—consult with our experienced criminal tax attorney today to protect your rights, your finances, and your freedom.
CLIENT TESTIMONIALS
Being selected for an audit is arguably one of the worst things that could happen to a small business owner, or at least that’s how I felt.
It felt a lot less stressful when I hired Jess to communicate with the IRS on my behalf. Her extensive knowledge of tax law was evident when she would educate not just me but also the RA on the proper law.
She went the extra mile every day – with driving to me, essentially holding my hand through an interview, and making sure all responses to the RA were effective.
If you get audited – I strongly recommend having her by your side.
– Parul G.
As a small business owner, I had an enormous amount of questions. I needed to know how to book keep, claim deductions and credits, navigate selling online, providing services in different jurisdictions, and filing quarterly taxes.
A small business requires an enormous attention to detail and Jessica helped me be meticulous in strategizing my tax landscape and know the necessary laws and regulations.
I highly recommend her to anyone with tax questions.
– Nate W.
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Facing IRS tax disputes? The consequences can be severe—you need trusted legal help. Ledingham Law provides experienced tax defense to protect your rights and resolve your case.
