Tax Fraud Lawyer New Jersey, NJ
You’ve just received a call from an IRS Criminal Investigation agent. Or maybe a letter from the New Jersey Division of Taxation arrived, accusing you of filing a false return and claiming thousands in unreported income. The word “fraud” is there. Your mind races. You didn’t intend to cheat, but now you’re being told you face serious charges—state, federal, or both. You need someone who understands what the prosecution is building and can act now, before the case gets worse. Mr. Sris, a former prosecutor, and his Of Counsel team at Law Offices Of SRIS, P.C. represent people facing tax fraud allegations throughout New Jersey. Reach our location at (888) 437-7747 for a consultation, by appointment only. Law Offices Of SRIS, P.C. — Advocacy Without Borders.
Strategy Options for Tax Fraud Defense
When tax authorities allege fraud, they have already invested months—sometimes years—in an investigation. The defense approach must address both the immediate criminal jeopardy and the collateral consequences: professional licenses, security clearances, and even immigration status. Mr. Sris and his Of Counsel team work to understand the government’s theory of the case and identify every available defense. Strategies often include challenging the government’s proof of willfulness—which is an essential element of criminal tax fraud—and pushing back on whether what the government calls a “scheme” was simply poor bookkeeping or a good-faith misunderstanding of the tax code. Early engagement before an indictment is returned can sometimes present opportunities to persuade the U.S. Attorney’s Office or the New Jersey Division of Criminal Justice not to seek charges.
What to Expect When Facing Tax Fraud Allegations
Tax fraud cases typically unfold in stages: an audit or investigation, an administrative determination, and then a referral for criminal prosecution. The IRS Criminal Investigation Division and the New Jersey Division of Taxation both have specialized units that focus on fraud. If you learn of an investigation, avoid speaking with agents without counsel present. Statements made during an interview—even ones you think are innocent—can become the cornerstone of a criminal case. Mr. Sris and his Of Counsel team appear in New Jersey state courts and in the U.S. District Court for the District of New Jersey. They are familiar with how these cases are handled locally and can guide you through the process.
Potential Penalties for Tax Fraud
A tax fraud conviction can bring severe consequences. Federal tax evasion under 26 U.S.C. § 7201 is a felony. New Jersey state tax crimes, prosecuted under N.J.S.A. Title 2C, may result in imprisonment, fines, and a permanent criminal record. In addition to incarceration and financial penalties, a tax fraud conviction often triggers restitution, interest, and civil fraud penalties that can exceed the original tax owed. For licensed professionals, a criminal conviction can threaten a career. Because the stakes are high, a thorough defense that examines every element of the government’s case is essential.
Federal tax evasion under 26 U.S.C. § 7201 carries a maximum prison sentence of five years, plus fines and costs of prosecution.
Source: 26 U.S.C. § 7201. Legal Information Institute
Reviewed by Mr. Sris, admitted in VA/MD/DC/NJ/NY.
About Mr. Sris and His Of Counsel Team
Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., is a former prosecutor who has practiced criminal defense since 1997. He is admitted in New Jersey, Virginia, Maryland, the District of Columbia, and New York. Mr. Sris testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635 (chief patron Del. David Bulova). He and his Of Counsel bring over 120 years of combined legal experience. Results may vary. Together, they have documented 4,739+ case results across all practice areas since 1997.
Frequently Asked Questions
What is tax fraud under New Jersey law?
Tax fraud in New Jersey refers to knowingly filing a false return, failing to report income, or using deception to evade taxes owed to the State. The New Jersey Code of Criminal Justice (N.J.S.A. Title 2C) criminalizes fraud-related conduct, including making false statements to government agencies. A tax fraud case may be prosecuted by the New Jersey Division of Criminal Justice. The prosecution must prove that the defendant acted with intent to defraud, not merely through negligence or mistake. For guidance on your specific situation, reach Law Offices Of SRIS, P.C. at (888) 437‑7747.
Do I need a lawyer if I am accused of tax fraud?
Yes, you should contact a lawyer immediately if you are accused of tax fraud—before speaking with any investigator. Tax fraud investigations can be complex and involve both state and federal authorities. Statements made to agents can be used against you in court. An experienced attorney can assess the evidence, advise you on whether to cooperate, and work to protect your rights throughout the process. To discuss the details of your matter, contact Law Offices Of SRIS, P.C. at (888) 437‑7747.
How does the IRS investigate tax fraud?
The IRS Criminal Investigation Division (IRS‑CI) investigates suspected tax fraud by analyzing financial records, interviewing witnesses, and using undercover techniques where authorized. The investigation often starts with a civil audit that uncovers indicators of fraud, such as unreported cash transactions or fictitious deductions. If the civil examiner refers the case, IRS‑CI special agents take over. They can issue subpoenas and, in some cases, seek search warrants. Having counsel early in the process is critical.
Can a tax fraud charge be dropped or reduced?
Yes, tax fraud charges may be reduced or dismissed if the prosecution cannot prove willfulness or if legal errors occurred during the investigation. A defense attorney can challenge the evidence, negotiate for a civil resolution instead of criminal charges, or seek a plea to a lesser offense. Every case is different, and the outcome depends on the specific facts. For a consultation, reach Mr. Sris and his Of Counsel at (888) 437‑7747.
What is the difference between tax evasion and tax fraud in New Jersey?
Tax evasion typically refers to the act of avoiding a tax that is legally owed, while tax fraud encompasses a broader range of deceptive conduct related to tax returns or payment. In practice, the terms are often used together. Federal law criminalizes tax evasion under 26 U.S.C. § 7201, while New Jersey penalizes fraudulent tax filings under its general fraud and theft statutes. Both carry serious penalties. An attorney can explain how the specific charges apply to your situation.
Contact Law Offices Of SRIS, P.C.
If you or someone you know is facing tax fraud allegations in New Jersey, call (888) 437‑7747 to request a consultation. We serve all 21 New Jersey counties from our Tinton Falls location. By appointment only.
Law Offices Of SRIS, P.C.
44 Apple St, 1st Floor, Tinton Falls, NJ 07724
Attorney advertising. Prior results do not guarantee a similar outcome.
Attorney responsible for this advertising: Mr. Sris.
Results may vary.
Case results depend on a variety of factors unique to each case.