Federal tax fraud is a serious matter. It is more than a tax audit. It is a federal issue that can result in severe consequences. Even a simple mistake can turn into criminal charges, causing your life and business to be scrutinized.
Even worse, your assets could be seized, and you could face criminal penalties. If you are suspected of federal tax fraud, a NYC federal tax fraud lawyer can help you through the legal process to fight for your future.
The Law Office of Jonathan Savella has a great deal of experience and is committed to protecting our clients from accusations of federal tax fraud. With our individualized approach, every client is given the time and knowledge they need to successfully negotiate these difficult legal situations. We understand the seriousness of a federal tax fraud accusation, and we are committed to protecting your rights and fighting for your freedom.
Over 13 years of legal experience in criminal defense, appeals, white-collar crime, and securities law.
Admitted to practice in New York since 2011 and New Jersey since 2014.
Licensed to appear in multiple federal courts, including the 2nd Circuit, U.S. District Court for the District of New Jersey, and the Eastern, Southern, and Northern Districts of New York.
Strategic location in New York’s Financial District at 40 Exchange Place, Suite 1800 for convenient client access.
Federal tax fraud involves deliberately and intentionally defrauding the Internal Revenue Service (IRS) by not paying taxes. Unlike smaller infractions where negligence or ignorance led to filing errors, federal tax fraud involves intent. This means the defrauder knowingly meant to provide false information or omit important information to mislead the government.
IRS-CI regained its 90% conviction rate in fiscal year 2024, obtaining 1,571 convictions and initiating over 2,667 criminal investigations. Through its investigative efforts, the agency found nearly $9.1 billion in tax and financial crime fraud, secured court orders totaling $1.7 billion in restitution to the IRS, and seized around $1.2 billion in illegal assets.
Federal tax fraud in NYC can take several forms. Some common examples of federal tax fraud include:
The IRS uses highly sophisticated tactics to detect instances of fraud, such as data analytics, whistleblower tips, and subpoenas. They work to gather enough information and evidence for prosecution.
Once a person is convicted of federal tax fraud, the penalties for doing so are steep. Some penalties include:
Here’s what to do:
Hire an experienced New York federal tax fraud defense attorney immediately.
Gather tax returns, bank statements, and related communications.
Stop discussing your case online or with friends.
Don’t amend returns or make payments without advice—this can harm your defense.
Be prepared for the CI’s primary investigation to escalate.
Following expert legal guidance early improves your chances and builds trust, credibility, and protection under high-stakes federal scrutiny.
A knowledgeable federal tax fraud attorney can significantly impact the result of your case by defending your rights, interacting with federal prosecutors, and contesting the IRS’s evidence. The U.S. District Courts for the Southern District, located at 500 Pearl Street Eastern District, located at 225 Cadman Plaza East, handle many federal tax fraud prosecutions in New York City.
A competent local lawyer can successfully navigate the legal system since they are familiar with the staff and processes of these courts. Early legal action may help lower penalties or perhaps avoid charges altogether, regardless of whether you are currently being investigated or have already been charged.
A: The IRS Criminal Investigation Division (IRS-CI) is the primary investigator of federal tax fraud. This group investigates tax law violations thoroughly. While the IRS-CI is the primary investigator, they will often collaborate with other organizations, such as the FBI, the DOJ, and U.S. Attorneys’ Offices to help develop cases.
A: If you suspect tax fraud, you can report it online or by mail using IRS Form 3949-A, Information Referral. People can use this form to anonymously report others for problems like offshore accounts, bogus deductions, or underreported income. For reliable tips that lead to taxes being recovered, the IRS Whistleblower Office may provide financial prizes.
A: A person can, theoretically, file a claim against someone if they incurred damages from their fraudulent activity. Tax fraud is typically prosecuted by the government, so filing a claim for tax fraud in and of itself is not possible unless you suffered some sort of damage because of it. An example of this would be if the perpetrator used your identity to make false claims, and you lost money because of it.
A: The resolution of federal tax fraud charges may take months or even years. Particularly in complicated situations involving substantial sums of money or several businesses, the research step alone may take several months. Depending on the court’s timetable and the particulars of the case, the legal process, including indictment, pretrial motions, negotiations, or trial, may prolong the time frame after the person is charged.
If you have been accused of federal tax fraud, you can fight for your future. The Law Office of Jonathan Savella can help. Contact us today for more information.
⭐⭐⭐⭐⭐ “Long story short I thought my life was crumbling before me and John came to the rescue. He walked me through the whole process and made it simple and easy to communicate my concerns and fears. He always reassured me and we came out with a positive outcome. Not to mention he has extensive knowledge and experience in the federal system so he always had an answer for me. When he didn’t he would go find it. Still to this day we still chit chat from time to time and even answers a question or two when needed. Definitely my go to lawyer.” – Richard Witcher
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⭐⭐⭐⭐⭐ “Long story short I thought my life was crumbling before me and John came to the rescue. He walked me through the whole process and made it simple and easy to communicate my concerns and fears. He always reassured me and we came out with a positive outcome. Not to mention he has extensive knowledge and experience in the federal system so he always had an answer for me. When he didn’t he would go find it. Still to this day we still chit chat from time to time and even answers a question or two when needed. Definitely my go to lawyer.” – 