Tax Evasion Attorney in New York
Tax evasion charges are intimidating. State and federal agents are likely investigating and the dangers of a tax evasion conviction likely mean major penalties beyond the original money owed, including jail sentences. When accused of tax evasion, it is imperative to call a criminal defense attorney who knows how to handle both state and federal charges fast.
What is Tax Fraud?
New York’s most stringent laws concerning taxes are called tax fraud acts and are covered in Article 37 of the New York penal code. Tax fraud acts have five levels with different penalties attached to them:
- Criminal tax fraud in the fifth degree is the charge for simple tax fraud. It is a class A misdemeanor.
- Criminal tax fraud in the fourth degree is the charge pertaining to evasion in the amount of more than three thousand dollars over one year. It is a class E felony.
- Criminal tax fraud in the third degree is the charge for evasion of more than ten thousand dollars over one year. It is a class D felony.
- Criminal tax fraud in the second degree is the charge for evading more than $50,000 in taxes over one year. It is charged as a class C felony.
- Criminal tax fraud in the first degree is a charge relating to the evasion of more than one million dollars in taxes over the course of one year, and is a class B felony.
There are a number of other tax charges that can be filed against an individual, ranging from failure to register a petroleum business properly to alcohol and cigarette tax evasion. All of these charges are taken very seriously.
New York County Tax Evasion Lawyer
While the charges are steep and the penalties can be damaging, the right defense lawyer can help stop prosecution in its tracks. Tax fraud can only be proven if the government can make the case that the defendant intentionally evaded those taxes and did not miss them by accident.
George Vomvolakis is an experienced professional who handles tax charges on the state and local level. He can do this because at one time he was the state. As a former prosecutor, he knows the circumstances under which clients can avoid conviction or avoid having to ever go to court in the first place. He is an experienced and respected negotiator who can get the best deals for your defense.
Your Defense Lawyer Against Tax Fraud Charges
In this time of financial uncertainty, Vomvolakis knows that the media loves to attack individuals accused of defrauding already cash-strapped governments. George Vomvolakis ranks among the best defense attorneys at working with the media to fight for the good name of his clients. He is a trusted expert on New York and national news, and his clients know he maintains their best interests in all facets of the case.
Contact a New York tax evasion attorney today at (212) 682-0700 or e-mail gvomvolakis@vomlaw.com.
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