Beverly Hills Tax Fraud Lawyer

Beverly Hills Tax Fraud Attorney

There is no way around it: taxes can be frustrating. It may feel like your income or property taxes are constantly on the rise, and you may not have the energy or money to take care of your tax responsibilities. If you find yourself facing charges of state or federal tax evasion, a Beverly Hills tax fraud lawyer can help you navigate the complex legal proceedings you’re dealing with.

Tax fraud is a complex federal financial crime that can have severe consequences. Regardless of the criminal tax charges you’re facing, attorneys understand that tax fraud charges can simply arise from an unintentional misunderstanding or complications in financial situations. When it comes to investigations into cases of financial fraud, prosecution may prove difficult. For this reason, it is important to hire an attorney who can build a strong defense. Taxes may be frustrating, but having confidence in your defense doesn’t have to be.

Defining Tax Fraud in California

Tax fraud in the state of California occurs when an individual underreports or fails to report their annual income during tax season. However, in order to be prosecuted for tax fraud, the prosecution must prove you knew the information you provided was false, and there was an intent to evade and commit tax fraud. Examples of tax fraud may include:

• Submitting tax returns and other documentation related to your taxes with inaccurate information.
• Assisting in the preparation of tax documents and returns with inaccurate information.
• Concealing or removing taxable assets from returns or other related documents in order to avoid having to pay the necessary taxes on them.
• Concealing assets or falsifying and/or destroying documentation in reference to settling a tax balance.

In order to convict you of tax fraud in the state of California, the prosecution must prove that you:

• Stated false claims or made false representation on any state tax returns or related documents.
• Knew your tax statement was false.
• Submitted the tax statements with the intent to commit fraud.
• Did not pay the actual taxes owed due to the falsified statement.

Potential penalties for tax fraud according to California law include:

• Up to $50,000 in fines, plus any costs associated with the investigation and prosecution of the tax fraud conviction.
• Possible jail or prison time.

Defending You Against Charges of Tax Fraud

The reality is that not everyone can afford the necessary tax software or has access to an accountant to assist them with tax filing. This can often lead to individuals having to complete their taxes on their own, and it is easy to make mistakes.

When it comes to defending allegations of tax fraud, the most common defense is a lack of intent, while the prosecution may allege you committed fraud with an intention to deceive. If you didn’t pay your taxes because of your lack of knowledge or due to an error, you are not guilty of tax fraud according to state and federal law. You deserve an attorney who can help you prove this in court.

The Law Offices of Marc S. Nurik has the knowledge and experience needed to employ tax evasion defenses. These can include arguments such as:

• There were no actual taxes due.
• You experienced entrapment by law enforcement.
• The statute of limitation expired on your alleged crime.
• There is not enough evidence to prove a crime beyond a reasonable doubt.
• You relied on the incorrect advice of an accountant or tax attorney.

FAQs

Q: Can You Go to Jail for Tax Fraud in California?

A: In the state of California, an individual may face jail time if convicted of state or federal tax fraud. In most cases, however, facing jail time for tax fraud is only for individuals who intentionally fail to file their necessary tax returns and also refuse to resolve the issue.

Q: How Do I Report Income Tax Fraud in California?

A: If you suspect an individual is committing tax fraud, you can fill out a report via the IRS website and submit it either by mail or online. Rest assured your identity will be kept confidential throughout the investigation.

Q: What Is the Statute of Limitations on Tax Fraud in California?

A: In the state of California, the statute of limitations for tax crimes are typically three years. However, that number increases to six years under certain circumstances. The six-year statute can also apply to those employed by the government in connection with the Internal Revenue Code.

Q: Who Is Liable for Tax Fraud?

A: Under federal law, an individual taxpayer is responsible for their taxes, including any false deductions, expenses, credits, or exemptions that may be shown on their annual tax returns prepared by another party. The taxpayer is still held responsible for work performed by an accountant or tax attorney and may be subject to certain punishments.

Contact a Trusted Beverly Hills Tax Fraud Lawyer Today

If you or a loved one is facing charges of tax fraud in Beverly Hills, California, it is essential to retain the counsel and representation of a trusted attorney. The Law Offices of Marc S. Nurik can investigate these accusations brought against you and determine the right course of action to take to build a solid defense.

How the Law Offices of Marc S. Nurik Can Help You

For more than 40 years, the Law Offices of Marc S. Nurik has been helping clients through a litany of white collar criminal charges. He approaches each case with compassion and attention to detail, ensuring that he is offering the counsel and representation necessary. Tax fraud charges can feel overwhelming and involve situations of stress and confusion. Attorney Marc S. Nurik understands this and will support you while building a solid defense.

Tax law can often be confusing, and it isn’t hard to let something slip through the cracks. Our team understands this and can do whatever it takes to make sure you are receiving the advice and counsel you deserve. Marc S. Nurik has the experience and skill needed to try to prove a lack of intent and determine the right course of action to take when it comes to your defense.

Contact us today to see how we might be able to help you and what we can do to pursue a positive outcome for your tax fraud case.