Maryland Criminal Tax Attorney

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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 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 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 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.
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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.