False Accusations of Tax Evasion in Baltimore

Tax evasion, in which taxpayers willfully and intentionally avoid paying legitimate taxes owed to the Internal Revenue Service (IRS), is a felony that may result in a prison sentence. If you are innocent and the IRS accuses you of underreporting income, claiming incorrect deductions, falsifying documents, or keeping two sets of books to hide assets, it could take a long time to legally resolve the issue.

False accusations of tax evasion in Baltimore could arise from clerical errors, fraud on someone else’s part, or a genuine misunderstanding. If implicated, you should immediately seek help from the only criminal tax lawyer in the area. Our tax evasion attorney understands the nuances of the tax law system and could apply his skills and knowledge to your case.

What Are the Signs of a Wrongful Accusation for Tax Evasion?

You do not want to ignore the signs that the IRS is preparing to investigate you for tax evasion. If ignored, these accusations can lead to a conviction with heavy fines, asset and income seizure, imprisonment, and irreparable damage to your professional reputation.

Signs include receiving an IRS audit notice or being informed of a tax fraud investigation without a clear explanation. If the IRS maintains its claims but does not conduct a proper investigation, the results in its report could be inaccurate. You may also discover clerical errors in your financial records that are honest mistakes that prompted the IRS to incorrectly allege you attempted to evade paying taxes. The most egregious false accusations happen when someone else uses your name or business information in a fraudulent way.

Our Baltimore lawyer could advocate for you in this situation, bringing honed skills and years of practicing tax law to the challenge of defending against wrongful charges of tax evasion.

Actions To Take After False Accusations of Tax Evasion

Once you learn the IRS has accused you of tax evasion, you should take appropriate action, which includes the following steps:

  • Remain logical and calm to avoid panic that leads to poor decisions
  • Gather relevant financial records, tax returns, letters from the IRS, and your company books so an attorney could make a relevant assessment that could exonerate you
  • Enlist help from a criminal tax lawyer who could protect your interests and facilitate communications with tax authorities while building a credible defense
  • Respond in a timely manner to the IRS authorities auditing or investigating you, with the help of your attorney, who can ensure your communications are appropriate
  • Ask your attorney to investigate the possibility of somebody else, such as an accountant or business partner, committing fraud using your business information or name to avoid paying taxes

Because being found guilty of tax fraud can significantly impact your business and life, consult the only attorney in the greater Baltimore area offering exceptional representation for those falsely accused of tax evasion.

Consult a Baltimore Attorney if the IRS Is Wrongly Accusing You of Evading Taxes

If the accusation is based on you making an honest mistake or clerical error, an attorney could prove this fact with adequate financial records. Because one of the elements of tax evasion is the intent to deceive, if you can demonstrate you made an honest mistake, that element becomes null. Additionally, you may have worked with an accountant, employee, or business partner who committed fraud but implicated you, in which case you might not be held responsible.

Our lawyer has the credentials, skills, and knowledge to defend you when you have been wrongly accused of evading taxes. Your most critical action after becoming aware that the IRS has issued false accusations of tax evasion in Baltimore against you is to retain experienced legal counsel. Call us today to schedule a consultation with our attorney.