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Maryland Criminal Tax Attorney

Practice Areas

Criminal Tax Matters

The Internal Revenue Service has established a specialized unit, the IRS Criminal Investigation Division (CI), devoted to investigating potential criminal violations of the Internal Revenue Code and related financial crimes such as money laundering, wire fraud, currency crimes, antitrust violations, and Bank Secrecy Act violations.

The CI is made up of highly trained forensic financial investigators who conduct thorough and exhaustive investigations into individuals and businesses suspected of tax and financial crimes.

Navigating the complexities of tax crimes and their corresponding penalties can be overwhelming without the guidance of a knowledgeable tax attorney. An experienced attorney can analyze your case, determine the potential consequences you may face, and develop a defense strategy tailored to your specific situation. Ledingham Law can help you navigate the legal process and minimize the penalties associated with tax offenses.

Types of Criminal Tax Matters

Ledingham Law‘s legal team provides representation to clients who are under investigation in a wide range of criminal tax cases. These include:

TAX OFFENSES

Tax offenses that are considered criminal are known as criminal tax matters. These matters involve the intentional evasion or fraudulent manipulation of taxes owed to the government. This can include actions such as underreporting income, claiming false deductions, or failing to file tax returns altogether.

CRIMINAL TAX MATTERS

Criminal tax matters are a serious offense and can result in criminal charges, fines, and even imprisonment. The IRS has the authority to investigate and prosecute individuals suspected of engaging in these activities.

TAX CRIMES

Tax crimes encompass a range of illegal activities related to taxes, and they can carry significant penalties if convicted. Some common tax crimes include tax evasion, which involves intentionally underreporting income or hiding assets to avoid paying taxes owed. On the other hand, tax fraud involves knowingly providing false information on tax returns, such as inflated deductions or fabricated expenses. Tax crimes can also lead to additional penalties, such as the seizure of assets, forfeiture of property, and loss of professional licenses. These consequences can have long-lasting effects on an individual's financial stability, reputation, and overall quality of life.
What our clients say about us

Client Testimonials

Criminal Tax Matters 3

Criminal Tax Matters 3

Parul G.

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.
Criminal Tax Matters 2

Criminal Tax Matters 2

Nate W.

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.
Criminal Tax Matters 1

Criminal Tax Matters 1

Omar K.

When I received a notice from the IRS that my small digital tech company was being audited, I felt overwhelmed and stressed. But thanks to Jess, I was able to navigate the process smoothly and come out on the other side.
Jess was always there throughout the audit. She went above and beyond – answering my calls at any time of the day.
What impressed me the most was her attention to detail. She was meticulous in her work and always took the time to explain each step of the process.
Overall, I highly recommend her to anyone going through an audit. I am very grateful to have had her during such a stressful time.
Contact Us

Need A Criminal Tax Attorney in Maryland?

Are you dealing with tax-related challenges that have resulted in conflicts with the IRS Criminal? If you are in need of legal assistance for criminal tax matters, including tax fraud, consider consulting with Jessica Ledingham, a skilled Maryland criminal tax attorney and Maryland criminal defense attorney in Baltimore.

Take the crucial first step towards addressing your IRS problems by contacting Jessica Ledingham, a Baltimore Tax Fraud Attorney, today. Ensure you have the expert guidance and representation required to navigate these complex IRS criminal matters successfully and regain your peace of mind.