In a criminal court of law, judges remain consistent in their feelings on most of the more ominous crimes. Ask any judge their feelings on rape, murder, extortion, and crimes against children and you will get a sense of repulsion shared by other judges. But federal tax cases are often very different in that each judge has their own opinion on how tax fraud should be handled. In the end, it is important to get a Staten Island lawyer who knows the judge you are pleading your case to and knows how to talk to that judge.
A Social Crime
Some judges look at tax fraud as cheating the citizens out of the money needed for basic government services, while other judges consider tax fraud a social crime that should be looked at in its context. That context can mean anything from the defendant’s actions leading up to the tax fraud, or the way the defendant carried themselves in their neighborhood. For some judges, years of voluntary community service can help erase a single instance of federal tax fraud.
Taken In Context
For many New York judges, a defendant who was given wrong information could be seen as a victim of tax fraud. For example, if someone made regular calls to the IRS, sought out the advice of an accountant, and made accurate records as to who they talked to in trying to pay their taxes, then that person might get a judge who sees the case as a problem with the system and not the taxpayer.
People who spend years of their lives running charities and reaching out to impoverished communities can find themselves standing before a judge for tax fraud. But a judge could look at their body of work and determine that the fraud was not necessarily justified, but the penalty should not be as harsh as it normally would be. Getting a judge who will put your federal tax fraud case in context with other parts of your life can be to your advantage.
It is possible to get a judge who respects people who accept responsibility for what has happened and are prepared to face the consequences. Since most judges do not put tax fraud on the same level as drug dealing or murder, it is possible that a judge will go lenient on a defendant if that defendant accepts what they have done and is prepared to pay the penalty.
If you are facing possible federal tax fraud charges, it is important to know that your case is not as cut-and-dry as other types of felonies. Each judge has their own opinions on tax fraud, and many judges rule based on their opinions. It is important to have an attorney who knows the tax fraud judges in your area and knows how to put together a case that will get you the benefit of the doubt.