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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.

    “I Could Not Have Asked for a Better Attorney Than Mr. Meranda”
    I could not have asked for a better attorney than Mr. Meranda. He was very professional and yet made sure that I was comfortable and understood everything about my case. I am so grateful to have been referred to his office! I highly recommend his office as his rates are affordable, he is very honest, and he is very knowledgeable.
    - Anonymous
    “Great Lawyer”
    I hired Mr. Meranda to represent me in a case and he did an excellent job. I am very pleased with the results of the case. Mr. Meranda was very professional and honest. He's is definitely a straight shooter. Thank you Mr. Meranda.
    - Aaron Jacks
    “He Is a Very Good Lawyer”
    He is a very good lawyer and always knows what he is talking about. He knows his stuff and no matter how bad the crime is he will get you out of it and he will always give you his all.
    - Jenna Taynor
    “Highly Recommend Meranda Law Firm”
    I have nothing but good things to say about Meranda Law Firm, more so Zack. He was a very professional attorney. Made sure that I knew what was going on and that I understood everything. He seemed to be very involved in the case doing what he could to get the best results. Most importantly Zach always made me feel comfortable and was very good about communicating with me. I would recommend The Meranda Law Firm to anyone needing legal advice or any legal help.
    - Alexandria Trejo
    “Excellent job!”
    We are very appreciative of the efforts put forth by Zach Meranda. The outcome was positive and he made us feel secure in an out of control situation. Felt glad to have him defending us and having his common sense approach to our case. We would recommend his services to anyone in need.
    - Anonymous
    “I Definitely Recommend The Meranda Law Firm to Anyone”
    Zach has been a very professional and knowledgeable attorney! Being my first time needing assistance from a law firm, Zach is going above and beyond to help me get what I deserve! I have never met a more down to earth and more understanding person. I definitely recommend The Meranda Law Firm to anyone needing legal advice and legal help! You will not be let down!
    - Anonymous
    “Can’t Thank Him Enough”
    Zach Meranda is very professional and really seemed to care about my case! Very friendly, and explained everything so I understood exactly what was going on. Answered all of my questions and never judged. He was great!!! I would recommend him to anyone who wants a great attorney. Can’t thank him enough.
    - Anonymous
    “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

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.