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Tax Fraud

Columbus Tax Fraud Attorney

Aggressive Defense Against Tax Fraud Charges in Ohio

Tax fraud can have severe consequences, including criminal charges, substantial penalties, and damage to your reputation. If you face these allegations, our Columbus tax fraud lawyer is here to help. At The Meranda Law Firm LTD, we are here to provide you with the aggressive defense you need during this difficult time.

Call The Meranda Law Firm LTD today at (614) 707-4239 or contact us online to schedule a consultation with our tax fraud lawyer in Columbus.

What is Tax Fraud?

Tax fraud is a serious white-collar crime involving intentionally providing false information or engaging in deceptive practices to evade paying taxes owed to the government. This can take many forms, like underreporting income, inflating deductions, hiding money in offshore accounts, or using false documents to support tax returns. Tax fraud can be committed by individuals, businesses, or even tax professionals who knowingly aid clients in fraudulent tax activities. Tax fraud is distinct from tax evasion, which involves not paying taxes illegally but without the intent to defraud.

What are the Penalties for Tax Fraud in Ohio?

Tax fraud in Ohio is treated with the utmost seriousness, and the consequences for those convicted can be severe. The penalties for tax fraud in Ohio can include:

  • Criminal Charges: Tax fraud is a criminal offense, and those convicted may face felony charges. Depending on the severity, individuals can be charged with first-degree through fourth-degree felonies. These charges can lead to significant fines and potential imprisonment.
  • Substantial Fines: Individuals found guilty of tax fraud may be subject to significant fines, amounting to thousands or even millions of dollars. The fine amount depends on the extent of the fraud and the total taxes owed.
  • Prison Time: If convicted, individuals can face imprisonment. The duration of the sentence varies depending on the degree of the felony charges and can range from a few months to several years.
  • Civil Penalties: In addition to criminal penalties, individuals involved in tax fraud may be subject to civil penalties, such as additional fines and penalties.
  • Loss of Professional Licenses: Professionals, including accountants and tax advisors, who engage in or aid tax fraud activities may face the revocation of their professional licenses.
  • Seizure of Assets: In some cases, the government may seize assets, such as homes, vehicles, or bank accounts, to satisfy unpaid taxes and penalties.
  • Permanent Criminal Record: A conviction for tax fraud may result in a permanent criminal record, which can have a lasting effect on your personal and professional life.

Defenses Against Tax Fraud Charges

Some potential defenses against tax fraud charges may include:

  • Lack of Intent: Demonstrating that the alleged tax fraud was not committed with the intent to deceive the government can be a viable defense. Sometimes, errors or omissions on tax returns are unintentional.
  • Insufficient Evidence: Challenging the evidence presented by the prosecution can be a key strategy in a defense. If the evidence is weak or unreliable, it may result in a more favorable outcome for the defendant.
  • Procedural Errors: If there were procedural errors in the investigation or the handling of the case, these can be used as grounds for defense.
  • Statute of Limitations: Tax fraud charges must be brought within a specific timeframe. If the statute of limitations has expired, the charges may be dismissed.
  • Coercion or Duress: If a defendant can demonstrate that they engaged in tax fraud due to threats or coercion, it may serve as a defense.
  • Innocence: In some cases, a defendant may genuinely be innocent of the charges, and a strong defense can help prove their innocence.

Contact Our Tax Fraud Lawyer in Columbus Today

The Meranda Law Firm LTD is here to provide you with dedicated and skilled legal counsel to navigate the complexities of these cases. We understand the gravity of tax fraud charges and the impact they can have on your life. Our Columbus tax fraud attorney will work diligently to investigate your case, build a strong defense, and protect your rights throughout the legal process. Your future is important, and we are here to help you safeguard it.

Contact The Meranda Law Firm LTD today to get started with our Columbus tax fraud attorney.

Hear From Our Happy Clients

Reviews & Testimonials

At The Meranda Law Firm LTD, your satisfaction is our priority! See for yourself what our clients have to say about working with us.

    “As stress free as it can be”
    A criminal case can be very stressful. The Meranda Law Firm can help you with this process. Zack is there to make sure that you get the best personal one on one help you can get. So you don't get pushed around in the system. Takes all the worry out of your case. Very down to earth guy. Easy to talk too. Without Zack I don't know where I would be right now. Thanks Zack; can't tell you how much I appreciate the help you gave me. If you are looking for a lawyer that can take the stress out of your case Zack is your guy
    - Jeff w
    “I Would Recommend Him to Everybody”
    I am very happy with The Meranda Law Firm. I hired Mr. Meranda to help me with a case and i am very pleased with the outcome. I would recommend him to everybody he's a very good lawyer.
    - Kristina Poulton
    “I Highly Recommend The Meranda Law Firm to Anyone Seeking Help”
    Mr. Meranda does his research! He is very professional and promotes himself and law firm in a great manner. He digs to find the facts and will work hard for you. He makes sure you understand what you are facing and will try to come to the best outcome possible. He is easy to talk to and he tells you “like it is.” He is an upfront, affordable lawyer. I highly recommend The Meranda Law Firm to anyone who is seeking help.
    - Anonymous
    “Great Representation”
    There are three reasons I recommend Zachuary Meranda if you are arrested for DUI. First off, he is a straight shooter. Never did he sugar coat my situation. Second, he handled everything while keeping me informed and walked me through everything as it progressed. Third, he got me the result- NO DUI!!! Thanks Zak!
    - Shane Dolen
    “Zach Meranda Was a Caring and Concerned Lawyer”
    I would give The Meranda Law Firm a 10 out of 10 for the pre-case advice, the genuine concern about his client, and the time and effort that was put into the case from beginning to the end. If there is anytime in the future I would need an attorney Zach has earned my business. Thank you Mr. Meranda for all that you covered and all that you helped me with.
    - Andrew
    “Great Attorney”
    Zach is a great attorney. He has represented me twice and both times I got positive results. If you need an attorney call The Meranda Law Firm, he's the best.
    - Frances Benson
    “I Highly Recommend The Meranda Law Firm”
    I couldn't have asked for a better attorney. I've had other attorneys and Zach is the only one that actually knew my case and put a lot of time and effort into making sure the outcome was good, which it definitely was. I really think he is one of the best attorneys & I highly recommend him to anyone that needs legal help.
    - Payton R
    “An Attorney That Will Give You His All!”
    Zach is incredibly professional and will work as hard as he can for you, no matter how big or small your case is. He shows genuine concern and interest in his client and the situation. He is straight forward and honest. Zach was the third attorney on my case and the only one that actually took the time to become familiar with my case. He was not intimidated as my previous attorneys were and his competency resulted in my case ending in a very satisfying outcome.
    - Rylan Burrie

Have Questions?

We Have Answers!
  • Should I be worried if I am innocent?
    The short answer to this question is yes. Our legal system, though endowed with powerful rights and time-tested procedures, is far from perfect. Proclaiming yourself innocent is far from a legal defense, and you will need the assistance of an experienced attorney to gather information and refute evidence. It is a sad fact that innocent people are sometimes convicted of crimes they did not commit. If you have been arrested, a team member from The Meranda Law Firm LTD, serving both Columbus and Newark, can go to immediate work on constructing a strong defense and on seeking to have unfounded charges dropped.
  • What important legal rights am I entitled to?
    If you find yourself crossways with the law, you have important rights that must be protected. First, you have the right to be informed of your rights by police should you be arrested. You have the right to remain silent, which can help you avoid self-incrimination. You also have the right to avoid subjection to an unreasonable search and seizure. Perhaps most importantly is your right to an attorney, and should you face criminal investigation or arrest, you should be in immediate contact with a Columbus criminal defense attorney for knowledgeable and skilled legal counsel.
  • Why should I hire a criminal defense attorney?
    When you are facing a criminal charge, whether a misdemeanor or a felony, your future stands at serious risk. Not only do you face the prospect of jail time, fines, and probation, but if you are convicted you will also carry with you a permanent criminal record that can make such things as obtaining employment, educational opportunities and housing problematic. A lawyer can make sure that your legal rights are well-protected and that a strong defense is mounted on your behalf. Going it alone in the criminal justice system can put you in peril of many unwanted consequences.