Tax Fraud Archives

How the IRS Uses Artificial Intelligence to Detect Tax Evaders

Budget cuts and a significant drop in Special Agents that investigate criminal tax crimes has led the IRS to use Artificial Intelligence (AI) to uncover criminal tax activities. In a recent webcast hosted by the American Bar Association, the IRS revealed that research and investigative techniques that used to take weeks or months may now be accomplished in minutes with technology the IRS is rolling out to detect taxpayer noncompliance.

By Robert G. Stahl, Esq.|2024-08-09T12:07:40-04:00December 6th, 2018|Categories: Tax Fraud|Tags: Money Laundering, Tax Fraud|0 Comments

The President’s Tweets Undermine Our System of Justice

With Tuesday’s convictions in the criminal trial of President Trump’s former campaign chairman Paul Manafort, Special Counsel Robert S. Mueller III, has garnered five guilty pleas and 32 indicted individuals still pending. In addition, yesterday’s guilty plea in the S.D.N.Y., by Michael Cohen, the president’s former lawyer and self-styled fixer, admitting to making payments to two women who allegedly had affairs with President Trump in violation of campaign finance laws at the direction of the President along with other charges, demonstrate that our system of justice is working as it should.

By Robert G. Stahl, Esq.|2024-08-12T12:35:17-04:00August 23rd, 2018|Categories: Tax Fraud|Tags: Money Laundering, Tax Fraud|0 Comments

Robert Stahl Defense for Tax Fraud Avoids Five-Year Prison Term and $250,000 Fine

A Newark political consultant faced tax evasion charges with a potential five-year prison term and $250,000 fine sought Robert Stahl for her criminal defense. With Robert Stahl defending her, the sentence in federal court was limited to three years of probation, eight months of which will be spent in home confinement, after pleading guilty.

By Robert G. Stahl, Esq.|2024-08-21T22:12:58-04:00March 15th, 2018|Categories: Significant Criminal Defense Cases|Tags: Tax Fraud|0 Comments

A Former Federal Prosecutor is Your Best Ally in a Tax Fraud Case

A humorous television commercial that ran years ago featured a man for whom the day had gone very badly. One thing after another went wrong for him; at the end, his young son came to him and said, "Telephone for you, Daddy! What does it mean, IRS?"

By Robert G. Stahl, Esq.|2024-08-18T17:38:16-04:00September 13th, 2016|Categories: Tax Fraud|Tags: Fraud, Tax Fraud|0 Comments

Swiss Bank Accounts: Are They Still a Tax Shelter?

Even people with no banking experience and no personal experience with the Swiss banking system are generally aware of the reputation of that system when it comes to providing a way to hide money. The federal government is also well aware of this reputation, and has taken measures to make it less attractive to people seeking to avoid paying taxes. A recent news story suggests that despite these countermeasures, some people are still using Swiss banks as a tax shelter of dubious legality.

By Robert G. Stahl, Esq.|2024-08-12T10:45:16-04:00September 12th, 2016|Categories: Tax Fraud|Tags: Tax Fraud|0 Comments

Tax Fraud Charges Comes with Stiff Penalties

Now that tax season is over, you may be worried about getting audited. Common mistakes, such as math errors, and red flags, such as filing a return as "self-employed," make it more likely that you will be audited. Still, the IRS understands that the tax code is complicated and that people make mistakes. As a result, the IRS distinguishes mistake or negligence from tax fraud, as discussed in an earlier post.

By Robert G. Stahl, Esq.|2024-08-19T19:30:32-04:00September 12th, 2016|Categories: Penalties, Tax Fraud|Tags: Tax Fraud|0 Comments

The Distinction between Tax Fraud Cases and Negligence

Most Union County taxpayers have no reason to fear a federal IRS tax fraud charge. The reason is that less than one percent of taxpayers are the subject of allegations of tax fraud that result in a conviction in any given year. But tax fraud does happen. In fact, 75 percent of income tax fraud charges are made against individual taxpayers.

By Robert G. Stahl, Esq.|2024-08-18T17:46:38-04:00September 12th, 2016|Categories: Tax Fraud|Tags: Tax Fraud|0 Comments

Federal Tax Avoidance, Tax Evasion and You: an Overview

The federal penalties for failing to pay taxes are severe. Tax evasion is a felony under the U.S.Code, and conviction can lead to a sentence of up to five years and a fine of up to $100,000 for an individual (five times that amount for a business).To add insult to injury, the government can also tack on the costs connected with trying the case in court.

By Robert G. Stahl, Esq.|2024-08-12T10:32:26-04:00September 12th, 2016|Categories: Tax Fraud|Tags: Fraud, Tax Fraud|0 Comments

Tax Fraud Charges Can be Fought

Allegations of tax fraud are very serious and it can be difficult to develop a criminal defense. Ultimately, you may find yourself faced with a prison sentence or heavy fine, not to mention the damage to your professional career and reputation.

FBI and state investigations of tax fraud or involvement from the IRS could mean that you will have tax fraud charges or other felony charges filed against you for which you will need to attend a hearing or go to court. It is important to find an experienced lawyer or legal team to represent you.

The Law Offices of Robert G. Stahl can help you defend against money laundering charges, payroll and sales tax fraud, and charges of failure to report earnings and income. We have worked on numerous tax fraud cases in New Jersey to ensure that those facing tax fraud cases are given a fair opportunity to argue the allegations.

It is actually the government's responsibility to prove that you are guilty. If there is not enough evidence to press charges, tax fraud cases may be dropped. We can help you develop a defense in the beginning stages so you have a better chance of preparing yourself against investigations into allegations of tax fraud.

You need a lawyer or legal team that is on your side and will work with you to fight tax fraud charges. Robert G. Stahl and his team offer useful advice, support and their experience to ensure that you are fairly represented if necessary in a hearing or court.

By Robert G. Stahl, Esq.|2024-08-21T22:09:01-04:00September 12th, 2016|Categories: Tax Fraud|Tags: Tax Fraud|0 Comments

Most Common Federal Business Frauds

Violations of any number of federal statutes have the potential to jeopardize a business and can, in many cases, result in individuals going to prison. In addition, restitution and forfeiture may be applicable. Below, we delve into some of the most commonly encountered federal business fraud statutes.

By Robert G. Stahl, Esq.|2024-08-22T09:15:12-04:00September 12th, 2016|Categories: Business Fraud, Falsifying Documents, Healthcare Fraud, Internet Crimes, Securities Fraud, Wire and Mail Fraud|Tags: Tax Fraud|0 Comments