If a person fails to pay or underpays their taxes, they can be charged with the crime of tax evasion, also referred to as tax fraud. Tax evasion is generally the act of purposely neglecting to pay taxes in full, while tax fraud can better be applied to the act of fraudulently filling out tax documents to owe less money.
Whether accused of tax evasion or tax fraud, the penalties for these white collar crimes are severe.

It is important to discuss your criminal charges with a knowledgeable fraud lawyer and learn what legal options are available to you. A licensed and experienced criminal defense attorney will fight for your rights using every resource in their power to ensure your freedoms are protected and preserved. With a seasoned criminal lawyer in your corner, your odds at avoiding jail time and other harsh penalties are much higher. Take on the weight of your criminal charges by hiring a licensed criminal lawyer that can place you in the best possible legal position.

Taxes Include but are Not Limited to:

• Excise
• Income
• Gaming
• Property
• Sales
• State
• Federal
• And More

Evasion of tax is a Level 6 Felony offense in Indiana, which is punishable by 1 year or more in prison, fines up to $10,000, various court-ordered penalties, and a life-long felony record. Failing to preserve one’s tax records for the Department of Revenue (DOR) to review is also a crime, charged as a Class A Misdemeanor and punishable by up to 1 year in jail, up to five thousand dollars in fines, and additional court-ordered penalties. The best chance at avoiding these maximum penalties is having the right defense lawyer on your side. Attorney David E. Lewis knows how to fight allegations of tax fraud and evasion, and will protect you from overly-aggressive prosecution.

Types of Tax Evasion Crimes:

• Fraudulently Filling Out Tax Documents to Owe Less
• Failing to Pay Income Taxes
• Failing to Pay Non-Income Taxes
• Failing to File State Income Taxes
• Failing to Report Income
• Reporting Income Gained from Illegal Activity as a Legal Source of Income
• Inflating Tax Deductions to Owe Less
• Deliberately Assigning Inaccurate Values to Assets
• Hiding Assets or Income
• Prohibiting the Indiana Department of Revenue from Examining Records
• Failing to Produce Records or Testimony
• Defrauding the DOR
• “Cooking the Books” Making False Record Entries

Arrests never come at a convenient time, and facing charges for tax evasion or other serious fraud crimes can make you fearful and confused. It is necessary to have the proper guidance in order to make the best legal decisions under the stress of pending criminal charges. Your next few moves could greatly influence and impact the outcome of your case, and ultimately, your future.

Indianapolis Fraud Crime Defense

Call David E. Lewis, Attorney at Law, at 317-636-7514 to avoid felony charges for fraud crimes in Indiana. He is a licensed fraud crime lawyer with decades of trial and litigation experience in criminal law. Schedule a free consultation to discuss your legal options today. He will get to work instantly, investigating your case and building a powerful defense on your behalf. He will take your case to trial if he has to, and challenge any evidence brought against you in an effort to obtain the most favorable resolution possible. Call our office at 317-636-7514 right away if you are facing fraud charges in Indianapolis, IN.