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Criminal Tax Fraud in the Fourth Degree: NY Tax Law 1803

Fourth Degree criminal tax fraud is a very serious crime with equally serious consequences. Under New York Tax Law 1803, fourth degree criminal tax fraud is considered a class “E” felony punishable up to four years even for a first-time offender. If it is your first offense and you are a predicate felon, you will face a mandatory no less that one and a half and up to three years in prison. If you have been arrested for criminal tax fraud in the fourth degree, you should seek out representation as quickly as possible. This is the time to truly explore all options related to your future. If you are arrested, or even indicted for tax fraud, it can ruin your life. Everything you ever worked for can be destroyed. You will likely never work in your profession again. If you are accused of tax fraud, find a New York criminal tax fraud attorney. Only a highly-skilled attorney steeped in tax law. They will make every effort to help you win your case.

Criminal tax law in the fourth degree means you have committed a “tax fraud act,” or you are trying to evade your taxes. You meet this criteria if you have defrauded the state out of more than $3,000 but less than $10,000 within a 12-month period. On some occasions a person may have simply underpaid. If this is the case, the prosecutor will have to prove it was your intent to commit fraud. A case cannot be made against your for simply underpaying the tax. When you hire a New York fraud tax lawyer, they will help you understand what you’re up against.

Aside from defrauding the state of New York, additionally, you must have also committed additional fraud such as failure to file a tax return, failure to remit other taxes or any other material representation regarding your tax return. New York fraud and larceny lawyers specialize in these types of cases. It is essential that you get the ball rolling as quickly as possible. Once the prosecutor builds a case against you, it is imperative that your attorney have all the necessary information to launch a formidable defense.

The New York Tax Law 1803 also addresses other crimes and issues. Rarely is tax fraud a standalone crime. If you use the proceeds garnered through tax fraud to purchase items, from $3,000 and no less than $10,000, you will face a “D” felony. These crimes are more significant, and you could face up to seven years in prison. Additionally, you could be charged under New York penal laws with grand larceny, forgery, criminal possession of stolen property, offering a false instrument for filing and falsifying business records.

If you are convicted of any of these crimes, the repercussions will be unimaginable. Not only will your reputation be damaged irreparably, you will also have a hard time finding a job in your profession. Nothing kills employment quicker than the mere whisper of a felony tax fraud conviction. The allegations made against you need to be handled as quickly as possible. Your livelihood may very well depend upon it. These cases can also drag through the system for months or years. Only an experienced New York City tax professional offer you the assistance you need in this troubled period in your life. These skilled attorneys know every angle and are prepared to use it to the fullest. They have successfully defended hundreds of clients against tax fraud allegations.

If you have been accused of fourth degree criminal tax fraud, find a New York tax lawyer as soon as possible. These types of cases are time sensitive, so every effort must be made to map out a successful defense. A New York criminal tax fraud lawyer understands every letter of tax law. They will use their extensive knowledge to help you out of your situation. Your attorney knows how to poke holes in every charge levied against you. Get the jump on an overzealous prosecutor. Call a highly-skilled New York tax fraud attorney today. In most cases, all consultations are free. An attorney will give you an honest assessment of your case and what you should expect should you go to trial.

by Leonard on Spodek Law Group
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