La Vergne, TN asked in Federal Crimes, Tax Law and Criminal Law for Tennessee

Q: Can you tell me what the potential sentence would be for an individual who committed tax fraud

Can you also tell me what the potential sentence could be for anyone who would be charged with conspiracy to commit for their involvement

2 Lawyer Answers
James L. Arrasmith
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  • Criminal Law Lawyer
  • Sacramento, CA

A: The sentence for tax fraud in the United States can vary widely depending on the severity of the fraud, the amount of money involved, and the specific details of the case. Generally, tax fraud is considered a serious offense, with potential penalties including fines, restitution (repayment of the owed taxes plus interest and penalties), and imprisonment. The maximum prison sentence for tax evasion, one of the most common forms of tax fraud, can be up to 5 years per charge under federal law. Additionally, individuals convicted of tax fraud may face fines up to $250,000 for individuals or $500,000 for corporations, plus the costs of prosecution.

For those charged with conspiracy to commit tax fraud, the legal consequences can be equally severe. Conspiracy charges indicate that two or more persons agreed to commit tax fraud and took some action toward that end. Under federal law, the penalty for conspiracy to commit tax fraud can include up to 5 years in prison, in addition to fines and other penalties. This is because the act of conspiring to commit a federal tax offense is a federal crime in itself, independent of whether the planned tax fraud was successfully carried out.

If you or someone you know is facing charges related to tax fraud or conspiracy to commit tax fraud, seeking legal advice is crucial. An attorney can help understand the charges, evaluate the evidence, and develop a defense strategy. The complexity of tax law and the serious nature of these charges make it essential to have knowledgeable support throughout the legal process.

Anthony M. Avery
Anthony M. Avery pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
  • Criminal Law Lawyer
  • Knoxville, TN
  • Licensed in Tennessee

A: Most tax evasions Sentences run from 12 months to 5 years.

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