Defendiendo los derechos de las personas desde 1955
Criminal Tax Fraud Investigations
You are required to pay taxes and file tax returns annually. However, many of the routine questions you answer when filling out your return can have devastating consequences if you are caught up in a criminal tax fraud investigation. Criminal tax fraud investigations are among the most formidable tools in the government’s white-collar enforcement arsenal.
Common Tax Fraud Charges in NJ
The attorneys at Aiello, Harris, Abate Law Group PC have defended clients in New Jersey against charges for delito menor, delito grave, and federal offenses. As a result, our attorneys are fully aware of the stress and frustration you are experiencing if you are being investigated for any of the tax crimes listed below:
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- Making false or fraudulent financial statements
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- Failure to file tax returns
Whether you, as an individual, are charged with a tax crime or your business is charged with a tax crime, it is essential that you consult with competent criminal defense attorneys in NJ. The attorneys at Aiello, Harris, Abate Law Group PC can analyze the facts of the case against you and develop a concise and solid defense strategy for you.
Estudio de caso
Cargos por delitos graves desestimados
Los abogados del bufete Aiello, Harris, Abate, Law Group PC lograron convencer a la Fiscalía del Condado de Hunterdon de desestimar el delito de tercer grado (delito grave) y remitir el caso al Tribunal Municipal con un cargo menor como una falta de conducta desordenada (delito menor).
Sophisticated Representation in New Jersey Tax Fraud Cases
The attorneys of Aiello, Harris, Abate Law Group, PC, have represented clients throughout New Jersey as part of their white-collar criminal defense practice, including those ensnared in tax fraud investigations. Our attorneys’ knowledge of federal criminal laws concerning income tax fraud, income tax evasion, payroll tax fraud, and illegal offshore accounts, along with their understanding of how the government prosecutes these cases, enables them to effectively protect and defend our clients charged with fraud. Aiello, Harris, Abate Law Group PC attorneys can help lead clients through the minefield of a tax fraud investigation or prosecution.
It is hazardous and unwise to discuss anything of substance with the IRS unless you first consult our defense attorneys experienced in federal tax fraud defense. Not just any lawyer will do. Success in tax fraud cases requires sophisticated representation.
Tax Fraud Cases Can Be Difficult To Defend In Court
Tax fraud cases can be challenging to defend in court, and therefore, it is crucial to have experienced and savvy legal representation that can help you gather and sort through the evidence in your case. If the IRS is investigating you for tax fraud in New Jersey, contact Aiello, Harris, Abate Law Group PC today, and we will be more than happy to answer your questions and address your concerns. Our tax fraud attorneys maintain flexible office hours, with weekend appointments available. For your convenience, we can also meet you at your home or office if you are unable to travel to our office.
Contáctenos hoy
Llámenos hoy al (908) 561-5577 o contáctenos.Su consulta inicial se llevará a cabo por teléfono y puede programar una cita en una de nuestras ubicaciones de las oficinas en todo Nueva Jersey.
Contact our New Jersey Tax Fraud Lawyers
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29 de mayo de 2025
por James A. Abate
29 de mayo de 2025
por James A. Abate
29 de mayo de 2025
por James A. Abate