Criminal Tax Attorney NYC

Q: What is the difference between tax avoidance and tax fraud?

Tax avoidance is the legal use of the tax code to reduce tax liability. Tax fraud involves the intentional falsification of information. A tax fraud lawyer in New York can help you defend against allegations that errors were intentional or 'willful'.

Q: When should I hire a criminal tax defense lawyer in New York?

You should hire a criminal tax defense lawyer in NYC as soon as you are contacted by the IRS Criminal Investigation Division or receive a federal summons. Early intervention is key to avoiding arrest and minimizing charges.

Q: Can a CPA also be my lawyer in a tax fraud case?

M. Bradford Randolph is both a CPA and an attorney. This is advantageous because it combines financial expertise with Attorney-Client Privilege, which a standard CPA cannot provide in a criminal tax investigation.

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When you are facing an investigation by the federal government, it is critical to remember that the government does its homework before making a criminal allegation. However, they may miss important facts and circumstances in reaching their decision. Attorney M. Bradford Randolph is an experienced criminal tax defense lawyer in New York who practices in Federal Courts. He can help you identify facts that may reduce the seriousness of the charges against you or prove your innocence.

Whether your case is based in Manhattan or the greater NYC area, Attorney Randolph can help you determine if a plea is appropriate or if the matter should go to trial. Mr. Randolph provides robust representation at trial, ensuring your rights are protected throughout the legal process.

Authorities Must Prove Intent in Tax Fraud Cases

There are many types of federal crimes, but they all share a common requirement: the government must prove you intended to commit the crime. As a dedicated tax fraud lawyer in New York, Attorney Randolph helps you identify and understand the key facts that may ameliorate a sentence or prove your innocence. In high-pressure situations, people often forget or do not clearly remember business activities that are critical to the government’s case. Our firm meticulously reviews your records to build a strong defense.

Retaining a Criminal Tax Defense Lawyer in NYC

If you are arrested in NYC or receive a summons, it is vital to seek counsel before speaking to an officer or providing documents. Attorney Randolph helps you decide how to respond to questions or summons for yourself or your business. Representing clients in Manhattan and throughout the state, Mr. Randolph manages all communications with federal or state agencies on your behalf.

Uniquely Experienced Representation

In addition to being an experienced attorney, Mr. Randolph is a Certified Public Accountant (CPA) and holds an MBA. He has also served as treasurer and in-house counsel for midsize and large corporations. This unique background provides clients with legal, business, and accounting resources in a single law firm which is a significant advantage when determining whether the government can prove intent in a tax fraud case.

Our firm has extensive experience in various criminal matters, including representing persons arrested for:

Federal Tax Fraud, including the preparation of income tax returns that understate tax liability.
Sale of counterfeit goods.
Non-felony matters.

Mr. Randolph also assists individuals who have become the target of a criminal investigation in New York, often meeting with government investigators early in the process to avoid an arrest entirely.

Frequently Asked Questions

What is the difference between tax avoidance and tax fraud?

Tax avoidance is the legal utilization of the tax regime to your advantage, such as claiming legitimate deductions. Tax fraud occurs when a person or business intentionally falsifies information on a tax return to limit tax liability. If you are under investigation, a tax fraud lawyer in New York can help determine if the government has sufficient evidence to prove "willful" intent.

When should I hire a criminal tax defense lawyer in New York?

You should retain counsel the moment you become aware of a federal audit that has turned "eggshell" (potentially criminal) or if you receive a summons. Engaging a criminal tax defense lawyer in NYC early can often prevent an investigation from escalating into formal charges or an arrest.

Can a CPA also be my lawyer in a tax fraud case?

While some CPAs understand tax law, only an attorney-CPA provides the benefit of Attorney-Client Privilege. Communications with a standard CPA are not privileged in criminal cases. M. Bradford Randolph provides the dual expertise of an accountant and an attorney, ensuring your financial data is analyzed through a sophisticated legal lens.

If you are facing a federal criminal allegation, we are here to help you explore your legal options. Contact our law firm online, or by telephone at 212-759-0097 to speak with a highly qualified criminal lawyer.

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For over 25 years, I’ve helped clients in New York and beyond with tax and business law matters. I’m committed to exceptional service and strong client relationships.