Auerbach Law Group, P.C.
White Plains
914-686-7171
Chappaqua
914-238-7171
East Hampton
631-329-7171
Call us

Contact our offices

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

criminal/civil tax litigation Archives

Are offshore accounts legal?

A previous post on this blog talked about how a family of prominent New Yorkers must now serve a few months in federal prison for their role in a fraudulent tax scheme. The scheme involved an offshore account from which the family would withdraw money under the table into their personal accounts without paying applicable taxes.

New York siblings face prison in tax evasion scheme

Following their guilty pleas, a federal judge informed four siblings in the New York area that they will have to serve a few months in federal prison. Additionally, they owe about $4 million in back taxes and penalties. They will have to pay this as part of their restitution in the criminal case.

Tax issues can lead to complicated criminal and civil litigation

The Internal Revenue Service is one of the most dreaded of all public institutions in America. When the IRS comes calling for civil tax concerns -- usually with a letter sent via regular US mail - a person's heart can sink. Were taxes left unpaid?

Avoiding tax evasion issues

Although the tax code is complex, the IRS generally recognizes two types of tax evasion. It is important for taxpayers to be familiar with what those two types are and that there are legal protections available if they have been accused of committing tax evasion and are facing criminal tax charges.

Civil tax fraud penalties

With tax season behind us, many New Yorkers are no longer worried about this process until next spring. However, for some individuals, this may be the beginning of a legal matter that involves tax fraud. While criminal tax penalties are serious and the more talked about tax crime, civil tax fraud penalties could also plague an individual.

Criminal consequences for stolen identity refund charges

Whether one owes taxes or receives a refund, the information and details provided on a tax return must be truthful and authentic. If information is false or one files a return under a false identity, this could present serious issues. Much like identity theft results in criminal charges, one could face criminal tax liabilities if one files a tax return with another identity.

New York councilman guilty of tax fraud and other charges

With tax day around the corner, many are rushing to get everything in order and filed on time. Whether it is the rush of the filing or one's desire to reduce their tax liabilities, individuals in New York and elsewhere could face serious civil and criminal tax liabilities. Tax fraud is a serious matter, making it essential to explore the matter entirely. This can help one explain what happened and could even open up opportunities to reduce the penalties faced by the situation.

What is the difference between tax evasion and tax avoidance?

Whether you hand a stack of papers to your accountant or decide to handle them yourself, getting your taxes done is necessary each year. While there are some exceptions, if one is required to file taxes, he or she needs to do their due diligence to properly file them. This also means that the details included are honest, accurate and clear. Failing to properly fill out tax documents could have negative results. While certain filings can get confusing and complex, some situations cannot be brushed off as minor errors. In some cases, the state or federal government may assert that one is evading taxes based on the information provided.

How a civil audit can turn into a criminal tax case

It is without question that the U.S. tax system is complicated. This is why most Americans seek out the assistance of an accountant to complete their taxes. Despite the initiative to obtain professional help, if an individual is not forthcoming or takes steps to reduce their tax liabilities, this could result in significant penalties. While some may think he or she will face civil consequences, if it is determined that one took steps to obstruct or evade tax responsibilities, this could result in criminal penalties.

Contact us

White Plains Office
81 Main Street
Suite 307
White Plains, New York 10601

Phone: 914-686-7171
Fax: 914-686-0168
White Plains Law Office Map

East Hampton Office
17 Beverly Road
Post Office Box 2888
East Hampton, New York 11937

Phone: 631-329-7171
Fax: 631-604-6140
East Hampton Law Office Map

Chappaqua Office
726 King Street
Post Office Box 488
Chappaqua, New York 10514

Phone: 914-238-7171
Fax: 914-238-4353
Chappaqua Law Office Map

map-bg map-bg