Bronx Sales Tax Violation
The New York state Department of Taxation and Finance takes a heavy-handed approach towards pursuing sales tax violations. Even a minor tax failure that you view as a mistake or omission on your part could lead to the filing of criminal charges or civil liens. Whether you’re looking at misdemeanor or felony charges, your lawyer counts.
Criminal charges are most often assessed in situations in which a company intentionally fails to report total gross sales on their sales tax returns in an effort to minimize their obligations for sales tax. In some cases, business owners in New York have been accused with criminal tax fraud, offering a false instrument for filing, forgery, and even grand larceny. In these situations, a Bronx sales tax violation defense attorney can assist you.
Knowing that you will need to retain the services of a knowledgeable Bronx sales tax defense lawyer can help you to articulate your rights and gather the appropriate evidence that could be used in your defense. It is not appropriate to consider ignorance of the law a defense. Individuals who take deductions from their gross sales the same way that they would when filing their income taxes may find that this misunderstanding of the tax law will not necessarily help them ward off the administrative or the criminal charges for sales tax violations.
Nearly every tax crime in New York requires the state to prove that the defendant owner in question willfully or intentionally failed to remit the appropriate amount of sales tax due to the state.
For these reasons, you need to gather all the necessary evidence and talk to a sales tax violation defense attorney in the Bronx immediately. In some cases, tax investigators will go undercover and try to learn more information about whether or not sales are being underreported for the purposes of paying sales tax. The best practice to avoid any violations, whether intentional or unintentional, is to hire an accountant or a bookkeeper to record all sales accurately and to pay the necessary sales tax owed. If you believe that you are already under investigation for sales tax violations in New York, or if criminal charges have been filed against you or you have heard of a lien filed against you, you need to contact an attorney who has experience in this field.
How you choose to respond to this situation could influence your ability to keep your record clean and avoid other punishments. Make sure you keep good records and share those with your lawyer as soon as possible- the intervention of an attorney, in fact, can be one of the most important influences in your entire criminal case. Don’t run the risk of making early mistakes that enable the prosecution to pursue a case against you more effectively- empower yourself with the services of a trusted lawyer.
It can be alarming to discover that a mistake you made is going to potentially cost you your business as well as your reputation but the criminal charges associated with the sales tax violation can be severe. You can increase your chances of being convicted if you fail to respond appropriately with a sales tax violation defense lawyer in the Bronx who knows the system and who will do everything possible to protect your interests. Far too many people avoid the consequences of being involved in a situation like this by ignoring it or by hiring an attorney who does not have an in depth understanding of the sales tax regulations and requirements in New York. This can be a major mistake in your case and could cause you to spend time behind bars or paying significant administrative fines.
It is far more important to hire an attorney you trust and one who has experience in the field to work through all of the opportunities to defend you effectively, including evaluating your evidence and talking with the prosecutors about what options you have available to you. No one should be frustrated by the situation compounding the allegation of sales tax violations but it is all too easy to find yourself in this situation. Make sure you have a way to get out of this circumstance by retaining an experienced lawyer you can trust.