Nassau County Tax Evasion Attorney

Defending Against Tax Evasion Charges in New York

If you or your business is confronted with a tax evasion investigation or charge in Nassau County, the stakes can be daunting. Criminal tax accusations threaten your finances, your professional standing, and your reputation. When everything is on the line, you deserve more than just legal guidance—you need a team with deep local knowledge, proven experience, and commitment to discretion.

At Barket Epstein Kearon Aldea & LoTurco, LLP, we understand the pressure and uncertainty that come with these situations. Every decision you make from here matters, and acting early—with confidence—can shape your outcome. Our attorneys include a former Nassau County judge, a former prosecutor, and a former public defender. Our firm brings over 200 years of combined legal experience to your defense. We are prepared to provide strategic, respectful representation for the unique challenges that tax evasion cases present here in Nassau County.

Call us today at (888) 779-0267 or contact us online to schedule a consultation with our tax evasion lawyer in Nassau County.

Understanding Tax Evasion Charges

Addressing tax evasion allegations is complex, and the process in Nassau County adds its own challenges. These cases usually involve accusations of purposefully underreporting income, failing to file required returns, or hiding assets to avoid taxes. Both New York State and federal prosecutors pursue such cases aggressively, and the Nassau County District Attorney’s Office works with agencies like the IRS and New York State Department of Taxation and Finance.

Investigations often start with little warning. The IRS Criminal Investigation Division or local authorities may request records or notify you of an ongoing investigation. Once proceedings begin, charges can move quickly to a grand jury in the Supreme Court, Nassau County. The risk of fines, asset seizure, or incarceration is real, and reputational risk often begins well before any court date.

Here is how local legal systems and processes may affect your case:

• Tax evasion investigations in Nassau County may involve multiple agencies, such as the IRS and New York State authorities.
• Charges can be prosecuted in Nassau County Supreme Court, depending on case specifics.
• A prompt legal response can help preserve evidence, clarify the investigation scope, and protect your rights from the beginning.

Why Choose Us?

Individuals and businesses in Nassau County choose our firm for several important reasons. Our deep and diverse experience stands out—we offer perspectives drawn from more than 200 years combined, led by attorneys who have served as a court judge and as local prosecutors. This advantage lets us anticipate challenges and adapt as your case progresses.

Our attorneys are recognized for insights on financial and criminal cases by major media outlets. We have received honors such as the Charles F. Crimi Award, and our attorneys hold leadership roles in bar associations. Clients concerned about discretion and results can feel confident knowing their case is guided by attorneys respected both locally and nationally.

Clients benefit from our unique approach, which includes:

• Honest, respectful communication—so you are always informed
• Fair, transparent fee structures—no surprises
• Prompt, 24/7 response—support when you need it most

What To Do If You’re Accused of Tax Evasion 

If you have been contacted by investigators, served with documents, or suspect you are the focus of a tax evasion investigation in Nassau County, your early choices are critical. It is normal to feel anxious or uncertain about next steps. Our attorneys recommend the following immediate actions:

Essential steps to protect yourself include:

• Consult an attorney before speaking with investigators: Do not answer questions or provide records before legal guidance. Statements can be misinterpreted or used out of context.
• Gather and secure all relevant documents: Preserve original records and avoid altering documents. Assemble paperwork and electronic files for attorney review.
• Limit conversations about your case: Discuss details only with your legal counsel. Even well-meaning discussions with friends or colleagues can create risk.
• Contact a tax evasion attorney in Nassau County promptly: Early involvement helps protect your rights, guides you through interactions with authorities, and avoids missteps that could harm your defense.

Frequently Asked Questions

Will I go to jail for tax evasion?

Jail time is a possibility for tax evasion convictions in Nassau County, but actual outcomes depend on factors like the amount in question, whether the case is prosecuted federally or by state authorities, and your prior history. Courts can impose prison, probation, fines, or restitution. We evaluate every angle to pursue options that may prevent or minimize incarceration, such as negotiation and the use of mitigating evidence. We explain what influences sentencing and discuss what to expect given your situation.

What should I do if investigators contact me about tax evasion?

If investigators contact you, assert your right to legal counsel before answering any questions or providing information. It is risky to explain or justify your records alone, as statements can easily be taken out of context. Our attorneys guide you through these situations, and when brought in early, we can communicate with authorities on your behalf. Early counsel protects your rights and your defense from the start.

How is tax evasion different from tax avoidance?

What are common examples of tax evasion?

• Underreporting or failing to report income.
• Claiming false deductions or credits.
• Keeping unreported cash transactions or offshore accounts.
• Falsifying records or receipts to reduce taxable income.

What are the penalties for tax evasion?

• Fines often amount to hundreds of thousands of dollars.
• Interest on unpaid taxes.
• Criminal charges that can lead to imprisonment.
• Seizure of property or assets.

How long do tax authorities have to investigate tax evasion?

Contact Our Nassau County Tax Evasion Lawyers Today

Whatever the stage or complexity of your case, consulting with a tax evasion attorney in Nassau County is a powerful step forward. We offer confidential guidance from your first call, with clear and fair fees so you know what to expect. Our team provides the knowledge, insight, and dedication needed to defend your future in Nassau County.

Our attorneys are available around the clock, and we have convenient offices throughout Nassau County to meet with you promptly and privately.

Contact us today to get started with our Nassau County tax evasion attorneys.