“I’m Under Investigation for Tax Evasion. Help!”

If you’ve recently received word that you’re being investigated for tax evasion, chances are that you’re feeling confused on how to proceed next. After all, we’ve discussed previously how confusing tax season can be and how it can be difficult to understand some of the more complicated paperwork. That means that you may have been shocked to hear that you’re under investigation for tax evasion.

If that’s the case for you, we have some good news–a great tax evasion lawyer is just a phone call away! Whether you’re in Trenton or Newark, you can rest assured that the team at the Law Offices of Robert J. DeGroot is here to take great care of you no matter what you’re up against.

Failed to File a Tax Return?

If you haven’t filed a tax return, your best bet is finding an attorney. The IRS will go after you with everything they’ve got and you need to have a trusted friend on your side during the process. Because you don’t have experience in dealing with the IRS, you’ll need the help of someone who does. That’s where we come in.

With the help of a tax evasion lawyer, you can come to a deal with the IRS that ensures that your noncompliance with paying taxes is taken care of quickly and thoroughly. Rather than dealing with a lengthy process that’s sure to confuse you, put your trust in someone who knows the ins and outs of the system and can navigate them in order to secure a positive outcome for you.

We Have Four Decades of Experience

Local tax evasion lawyer Robert J. DeGroot has been working as a criminal law attorney since 1972 which means that we have plenty of experience on our side in knowing how to approach even the most difficult of cases. When you’re in need of someone who has the necessary skills to fight for you during your investigation, look no further than Robert J. DeGroot.

You deserve to have someone by your side during your difficult time and when you put your trust in us, you can rest assured that we’ll bring all of our experience to the table while we aggressively defend you. Our goal is to help you get through your tough time and be the support system you need.

Schedule a Free Consultation

Best of all is the fact that we offer free initial consultations so if you’re under investigation for tax evasion, we’d love to speak to you about your specific situation. We’re here to make sure that you get the help you need, so if you’re not sure what your next steps should be, make an appointment with us so we can discuss what needs to happen.

As always, we’re here to help, so whether you’ve just learned that you’re being investigated or you’re in need of a lawyer to lend a helping hand in getting the situation sorted out, you can count on us. Get in touch with our team today!

Do You Know the Right Time to Call a Tax Evasion Lawyer?

With tax day quickly approaching, we thought it might be best to provide our readers with a bit of a refresher course about what constitutes tax evasion. If you’re anything like the majority of Americans, you look to tax season with mixed emotions–on the one hand, if you’re expecting to get a return, you’re probably feeling thankful for that, but stressed at the thought of getting your paperwork together; if, on the other hand, you suspect that you might owe on your taxes, you may be experiencing a bit of disappointment.

However you feel about tax day, one thing is agreed upon by pretty much everyone involved–taxes are pretty complex, leading to frustration and confusion. Even the most straightforward tax return could be met with a letter saying you missed something and you owe money. Others have it even worse because the more complex the tax return is, the bigger the headache is likely to be. These are feelings that pretty much everyone can identify with.

Add into the mix the fact that you could get a letter from the IRS accusing you of potential tax evasion and things get even more confusing.

Looking for a Great Tax Evasion Lawyer?

No matter what emotions you’re feeling, we want you to know that at the Law Offices of Robert J. DeGroot, we’re the Newark tax evasion lawyers you can count on to help you get things sorted out. If life seems to be playing out more like a John Grisham novel than what you thought, we’re here to provide you with the hop that you’ve been seeking.

Our team of tax evasion experts knows the ins and outs of the system, allowing us to effectively help you to navigate a complex situation with relative ease. When you need a trusted friend by your side during an incredibly difficult time, you can look to us to be there for you when you need help the most.

So when should you call a tax evasion lawyer?

As soon as you think there might be a problem! The reality of the matter is that the sooner we find out that we’re needed, the quicker we can get to work to help you find a solution. In a recent blog, we discussed what to do if the IRS sends you a notice that you owe money and the confusion that can result in not knowing what’s going on.

Because of the complexity of the tax system, it’s important to have someone who knows the ins and outs in order to ensure that you know what steps need to be taken next. At the Law Offices of Robert J. DeGroot, we’ve been handling tax evasion cases for decades. In fact, we’ve been in business since 1972, providing our clients with elegant solutions to common problems.

Contact Our Team of Experts Today

No matter what you’re up against, you can count on us to be there for you. If you’re facing felony or misdemeanor charges in New Jersey, it’s important to have a defense attorney who can defend you. Supported by a team that’s fully dedicated to securing a positive outcome for you, tax evasion lawyer Robert J. DeGroot has both the skill necessary for a job like this and the experience that you’ll find valuable to have on your side.

It may feel like the walls are closing in, but you should know that there’s hope. Our team of paralegals and associates are here to make sure that you get the representation you deserve in your time of need.

Schedule a free consultation with a trained tax evasion lawyer today.

3 Reasons We’re the Best Tax Evasion Lawyers in Newark

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You may know that federal charges of tax evasion or failure to file a tax return are based specifically on a willful failure to file. We mentioned in a previous blog that with tax seasons right around the corner, anxiety levels for many people are running high.

“Did I file my taxes correctly? Did I forget something important? What happens if I did this wrong? What do I do if I’m contacted by the IRS?”

These are all questions that inevitably pop up regularly during tax season. Luckily for you, Newark tax evasion lawyer Robert J. DeGroot is here to help. Our team has been specifically trained to handle all kinds of tax evasion charges and we’ve been in business for quite some time. With over four decades of experience in tax evasion cases, Robert J. DeGroot is the natural choice for anyone who’s in need of help.

Whatever your reason for needing a tax evasion lawyer, you can put your trust in our team to help you out. What makes us the best at what we do? Keep reading to find out!

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Why Hire a Tax Evasion Lawyer?

There are a couple of reasons you might hire a tax evasion lawyer. These include failing to report your income, failure to file a tax return, inadequate records, understatement of true income, and payroll or sales tax fraud. No matter your reason for needing our team’s help, you can rest assured that we’ll do what it takes to help you secure the positive outcome you’re looking for.

In fact, hiring a tax evasion lawyer early in the process is sure to make your life easier. When you put your trust in the Law Offices of Robert J. DeGroot, you’ll be pleased to hear that there are a few things we pride ourselves on. What are they you ask?

We’re Thorough

Any investigation into tax evasion is sure to be heavy on the paperwork. Luckily for you, the team at the Law Offices of Robert J. DeGroot is thorough. As a matter of fact, we’ll work hard to build your case, crossing the t’s and dotting the i’s along the way in order to make sure that no stone is left unturned. Our number one goal is to set you up for success, so if you’re feeling like there’s no hope, turn to our team’s skills to help. Our knowledge is simply unmatched and we have a number of resources at our disposal to ensure that you’re given a fair chance.

We’re Confidential

You want to protect your reputation and good name. That’s a given. At the Law Offices of Robert J. DeGroot, that’s what we’re working towards. Whatever your goals are, they’re our goals as well. We’ll be there throughout every step of the investigation process from the time you’re notified by the IRS that you’re under investigation until the time we make it to the resolution of your case.

We’ll work with you every step of the way, listening to your side of things as well as your hopes and concerns, working hard to ensure that at the end of the day, you get the results you want.

We’re Experienced

We mentioned it above, but with 40 years of experience in the industry, Robert DeGroot is sure to be the tax evasion lawyer you’re looking for. Consider the following for just a moment: would you rather have the help of a lawyer who seems to know what he’s talking about and has a good working knowledge of tax evasion or someone who’s worked through countless cases for his clients with a track record of success over the last four decades?

Experience in tax evasion cases simply can’t be discounted, so if you’re seeking an attorney for a fraud charge from the IRS, look no further than the Law Offices of Robert J. DeGroot. Put your trust in the fact that we’ve done it all in this business and that our goal is to get you the best possible outcome no matter what it is you’re up against.

Schedule an Appointment With Our Tax Evasion Lawyer Today

The facts are simple–if you’re facing charges of tax evasion, you’re inevitably going to want to hire a tax evasion lawyer. You might as well have the best. With an office in Newark, we’re set up to serve the inhabitants of New Jersey as the tax evasion lawyers you can count on.

When you feel like you’re between a rock and a hard place, put your trust in our team of trained paralegals and associates to work hard for you. If you’re seeking personalized attention for your case instead of feeling like you’re constantly out of the loop, your search ends at the Law Offices of Robert J. DeGroot.

No matter what you’re up against, we’d love the opportunity to help. It’s as simple as scheduling a free consultation with that time. During your appointment, we’ll discuss the specifics of your case in order for you to decide if working with our team is a good fit for you.

Our consultations are free, so if you’re looking for a tax evasion lawyer in Newark who has the experience you need on your side to help you with your case, don’t hesitate to give us a call today. We’re available to reach toll free at 866-970-0783 or you can contact us online to schedule a consultation if you prefer.

Unexpected Consequences Of Tax Evasion Every Taxpayer Should Know

dreamstime_xxl_35570156Tax evasion is what’s known as a white collar crime, but that doesn’t mean you have to be a business executive or Wall Street stock broker to be found guilty of it. In fact, there are many regular people who find themselves in need of a tax evasion lawyer every year. To determine whether or not you are one of these people, let’s briefly discuss what’s involved in this offense.

A tax evader is any person who deliberately omits income on a tax return, fails to pay taxes owed, and/or fails to file a tax return altogether. Although this might just seem like an issue of paperwork that can be amended at any time, the Internal Revenue Service takes it very seriously. If the IRS believe you are guilty of tax evasion, you can be convicted of a crime. Although no person or property has actually been hurt, tax evaders face the same damaging consequences as violent criminals.

There are many reasons that a person might fail to report income, pay taxes, or file a tax return. Not all of them are necessarily malicious reasons, although the person is fully aware of what they’re doing. Perhaps you forgot about income that was earned as an independent contractor. You might also have prepared a tax return, but simply not had enough money to pay the amount that was due, and took no action to develop a payment plan with the IRS.

Regardless of why the tax evasion occurred, it’s important to realize that you must take action immediately. Consequences of a felony conviction can be up to 5 years in prison and up to $100,000 in fines.

The first step to avoiding the worst penalties is to contact a tax evasion lawyer such as Robert J. Degroot who can lay out a proactive journey back to the right side of the law.

3 Tax Mistakes Most Couples Make After Getting Married

dreamstime_15695185After celebrating a wedding with friends and family, and enjoying the honeymoon, no couple turns to each other and says “let’s find a tax evasion lawyer.” Unfortunately, a lack of understanding about how marriage changes your tax status could wind up with felony charges and even prison time. The best way to make sure that you’re never accused of this crime is to avoid making these common tax mistakes as newlyweds.

Filing As “Single”

If someone were to walk up to a newlywed at a restaurant and ask if they were single, they’d obviously say ‘no.’ Which makes it odd that so many newlyweds answer this question incorrectly on their tax return. There are only two tax classifications for a married person, Married Filing Jointly and Married Filing Separately. Choosing single will only cause the IRS to be suspicious of tax evasion.

Waiting To Change A Last Name

For those married individuals who choose to change their name, the time to take action is sooner rather than later. Many newlyweds fail to realize that the Social Security Administration must alert the IRS to the name change before they’ll be allowed to file.

Not Reviewing Past Returns

Same-sex couples who were legally married prior to 2013 would be well-advised to review their old returns as a tax professional. That was the year the federal government decided to allow these couples to file as married. If this applies to you, you could be entitled to extra refunds.

If you’re a new couple that feels they may have made a mistake with their taxes, feel free to contact our tax evasion lawyers to see if they can help!

Unexpected Consequences Of Tax Evasion Every Employer Should Know

dreamstime_xxl_29663171Owning a business seems like the ultimate achievement, but it’s one that comes with a lot of responsibility. Not only do you are you obligated to perform certain duties for your customers and vendors, you also have certain obligations to your employees that cannot be ignored.

These obligations include offering a fair wage, providing a safe work environment, and paying employment taxes. Federal law requires employers to both withhold employment taxes from an employee’s paycheck and pay those wages to the IRS in a timely fashion. If you don’t, you could be convicted of tax evasion and find yourself in dire need of a tax evasion lawyer.

“Failure to pay employment taxes is stealing from the employees of the business,” said IRS Commissioner Mark W. Everson in a recent press release. “The IRS pursues business owners who don’t follow the law, and those who embrace these schemes face civil or criminal sanctions.”

Not all employers who fail to pay employment taxes are hardened criminals. Some are just attempting to treat the government like their own personal bank. They ‘borrow the money’ with every intention of paying it back at a later date. Others actually do collect the taxes, but they keep it in their pocket because of financial difficulty instead of paying it as required.

Even though their motives may not be malicious, it’s important for all employers to understand the inevitable consequences of tax evasion. Employers who fail to follow all federal employment tax laws may find themselves facing both criminal and civil penalties. These penalties can range from extra tax fees owed, which often reflects poorly on the employer’s credit and can result in business closure, to actual prison time. Hundreds of individuals have been sentenced to confinement in a federal prison, a halfway house or home detention for criminal violations related to employment taxes.

If you’ve failed to pay your employment taxes for any reason, you should contact a tax evasion lawyer immediately. Our experienced Newark law firm will work to achieve the best possible outcome for your circumstances.

The Difference Between Tax Fraud & Negligence

Tax fraud is a serious crime, but what if you make an honest mistake on your taxes? Don’t worry. The IRS realizes that the tax code can be difficult for the typical person to understand. Auditors are trained to separate tax errors between two categories: tax fraud and tax negligence. While the former of these can result in hefty fines and/or time in prison, the latter of these is not a crime.

Tax Fraud

In order to commit tax fraud, a person must intend to do so. Tax fraud can take many forms, such as failing to file a tax return, underreporting one’s income, or filing a false return. Penalties for include up to five years in prison and/or up to $250,000 in fines. To learn more, visit our brief guide to tax fraud charges.  

Tax Negligence

It is estimated by the IRS that about one sixth of taxpayers fail in some way to comply with the tax code, but there are nowhere near that many fraud convictions every year. IRS auditors are trained to look for suspicious and fraudulent activity, but if there is no indication of an intent to defraud, they will generally treat an error as an honest mistake attributable to negligence. The taxpayer can still be fined a penalty of 20% of the underpayment, but he or she is not likely to be charged with tax fraud.

You don’t need to make yourself sick worrying about when the IRS is coming after you for that unintentional tax error, but if you need a tax evasion lawyer in Newark, you can trust our experienced team to take care of you. Contact the Law Offices of Robert J. DeGroot today to discuss your case.

The Many Forms Of Employment Tax Evasion

Employment tax evasion (also called payroll tax evasion or employment tax fraud) is committed by an employer who keeps employee tax withholdings rather than paying them to the IRS. Employers are required by law to withhold certain taxes, such as the Social Security and Medicare taxes, from their employees’ paychecks, but some employers fail to pay this employment tax. Failure to pay can result in both criminal and civil penalties including possible fines and prison time. This variant of tax fraud can take many forms. Let’s take a look at some of the most common to better understand employment tax evasion.  

Pyramiding

Employers who continually withhold taxes from their employees but fail to pay them to the IRS are committing employment tax evasion through pyramiding. Businesses who use this practice are often forced into bankruptcy due to an unmanageable accumulation of back taxes.

Cash Payments

Although it is not illegal to pay an employee with cash payments, the IRS still expects to see the appropriate withholdings (surely, you’ve heard of the “nanny tax”). The lack of a paper trail, however, makes it extremely difficult for the IRS to determine if a business is using this method to avoid paying employment taxes.

Third-Party Evasion

Many businesses use third-party payroll services. When such a third-party collects the proper tax withholdings from its client but fails to pay them to the IRS, it is employment tax evasion. Employers are still liable for this form of tax fraud whether or not they were aware that the fraud was occurring.  

Offshore Employee Leasing

This form of employment tax evasion occurs when an employee resigns from his or her position but then returns to the same position and salary under a contract arranged by an offshore leasing company. The employee’s income is now deposited into an offshore account as “deferred compensation” (a portion of earned income to be paid out at a later date, such as a pension). Many have incorrectly claimed that no taxes are owed for such arrangements, but the IRS disagrees.

Employee Status Misclassification

Employers are only required to withhold and pay employment taxes for their own employees, or the people directly hired by them to do a specific job in a specific way. Some employers intentionally misclassify their employees as independent contractors in order to avoid paying.

Payroll Tax Return Schemes

Employers have tried to get away with employment tax evasion by filing false tax returns that understate the wages paid to their employees and the taxes owed. Others avoid paying employment taxes by not filing at all.

Improper Corporate Distributions    

A corporate distribution is not taxable if it is not a profit, so employers sometimes improperly treat executive compensations (payments/benefits given to senior business executives in exchange for work on behalf of the company) as corporate distributions in order to avoid paying the applicable employment taxes.

Employment tax evasion is an offense that the IRS takes extremely seriously. If you need a tax evasion lawyer in the Newark, NJ, area contact the Law Offices of Robert J. DeGroot.

3 Tips for Staying Under the IRS’s Radar

The Internal Revenue Code is complicated, and tax forms are no better, so how do you protect yourself against being charged with a tax crime such as tax evasion or tax fraud? Firstly, understand that the IRS is not out to get you. Investigations and criminal proceedings require time, money, and resources, so they are really only going to come after you if you give them a reason to. Here are a few things you can do to stay off of the IRS’s radar.

Pay on Time

This simple piece of advice is relevant to many things in your life, and it’s just as important when it comes to filing and paying your taxes. Of course, circumstances do exist that can make filing or paying on time impossible, but for the most part, this one is pretty doable. Fight back against your inner procrastinator, and get your taxes filed and paid with time to spare.

Open Your Mail

Some of us see important-looking mail in the pile and immediately toss that piece aside to be “dealt with later.” Don’t avoid opening your mail just because of the contents. Letting a notice from the IRS sit unanswered will only make them look at you more closely

Tell the Truth

Telling the truth ensures that the information you give to the IRS is the same information you give to any other law enforcement agencies or tax authorities. Inconsistent reporting is a major red flag, and there’s no better way to make sure you’re telling the same story than simply telling the truth. Furthermore, it’s always better to use your right to remain silent than to get caught in a lie.

If all else fails and a criminal investigation is opened, it’s time to get some help. The tax evasion and fraud lawyers at the law firm of Robert J. DeGroot in Newark have decades of experience. Contact us, and we’ll schedule your free initial consultation!

If You’ve Been Accused Of Healthcare Fraud, Contact The Right Criminal Defense Law Firm Immediately

dreamstime_xxl_15337740Can we just admit it? Nobody understands the current healthcare system. Not the government, not the hospitals, and most certainly not the patients.

You might have tried to help a patient find the best path through the insurance system, whether they had private insurance or Medicare / Medicaid. And maybe by helping them, you did something a government enforcement agency believes to be heath fraud. At the first sign you might be investigated, contact a criminal defense law firm so that the problem can be solved as quickly as possible and with the least possibility of prosecution.

Because of the continued flux of the current healthcare system, there are constantly changing rules and laws; something that was legal yesterday is illegal tomorrow. It also opens up loopholes that some people who work in billing offices try to exploit.

It’s also important to ask if the investigating agency investigating you on the spirit of the law or the letter of the law? If it’s the former, the federal criminal defense attorneys at the law offices of Robert J. DeGroot will step in to make sure that it’s legal that they are bringing charges at all.

Trying to navigate the healthcare system and stay on top of the ever-changing rules is nearly impossible, so it’s easy to trip. If you find yourself on the ground, we’ll offer our hand to pick you up and defend you. Because the government or investigating body must prove intent, we will do whatever we can to prove that there was no intentional wrongdoing on your part.

Looking for a criminal law attorney who will defend you until the end? Contact the criminal defense law firm of Robert J. DeGroot today.