Yes. Aiding or assisting in a false tax return does not require being the last person to file it with the government. Others who may still be liable for improper returns include: [...]
Yes. Your spouse is deemed to know what is submitted on a tax return that is filed jointly. However, if your spouse does not work with the finances or is not aware [...]
Criminal Tax fraud requires that you have committed a tax fraud act. Fraudulent acts are defined by New York Tax Law §1801 and include the following: Failing to make, render, sign, certify, [...]
Criminal Tax fraud in the fifth degree is any tax fraud act, of any amount. It is an A misdemeanor, meaning you face up to 1 year in local jail, 3 years [...]
New York tax crimes are contained in the Tax Law, generally from §§1801 to 1809. The most common there are Criminal Tax Fraud in the fifth (§1802), fourth (§1803), third (§1804), second [...]
If you are charged with or accused of Course of Sexual Conduct Against a Child, it is important to hire an experienced criminal defense lawyer who will work with you, help you [...]
Course of Sexual Conduct Against a Child in the Second Degree occurs when over a period of 3 months a person: Engages in 2 or more acts of sexual conduct with a [...]
Up to 7 years in State Prison. Post-Release Supervision between 3 and 10 years Sex Offender Registration. 10 years of Probation. Fines up to $5000. Sex Offender surcharges/fees totaling $1425. Provide a [...]
Course of Sexual Conduct Against a Child in the First Degree occurs when over a period of 3 months a person: Engages in 2 or more acts of sexual conduct, and at [...]
Up to 25 years in State Prison. Post Release Supervision from 5 to 20 years. Sex Offender Registration. Fines up to $5000. Sex Offender surcharges/fees totaling $1425. Provide a DNA Sample. Pay [...]