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  • Home
  • Our Firm
  • Attorneys
    • Michael J. Goldberg, Esq.
    • John J. Dowell, Esq.
    • Adam J. Parker
  • Practice Areas
    • Criminal Defense
    • State and Federal Drug Crimes
    • White Collar Crimes
  • FAQ
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Tax Fraud & Evasion

Tax evasion in Ohio: What taxpayers should know

On Behalf of Goldberg Dowell & Associates, LLC | May 28, 2026 | Tax Fraud & Evasion

Tax obligations can create stress for individuals and businesses across Ohio. Many taxpayers search for legal deductions and credits to lower what they owe. However, some cross the line into tax evasion without fully understanding the consequences. Ohio and federal...

What actions constitute tax evasion in Ohio?

On Behalf of The Goldberg Law Firm | Jun 8, 2025 | Tax Fraud & Evasion

Both state regulations and federal laws require that people pay income taxes. People accused of violating tax ordinances often face federal prosecution. However, they could face criminal charges in the state criminal courts instead. Obviously, federal laws apply to...

Dodging taxes can lead to serious consequences

On Behalf of The Goldberg Law Firm | Jan 26, 2018 | Tax Fraud & Evasion

It's a crime to try to avoid paying taxes, but many people try to get away with it. Tax evasion refers to individuals attempting not to pay taxes purposefully. People who make mistakes on their taxes shouldn't face charges for their errors, although they may face...

What’s the difference between tax fraud and negligence?

On Behalf of The Goldberg Law Firm | Jan 5, 2017 | Fraud, Tax Fraud & Evasion

It's the time of year when people are beginning to get their documents together to file their income taxes. Even with all of the electronic software available to help file your taxes, the Internal Revenue Service rules and regulations can be confusing and daunting....

Know what to do with an Internal Revenue Service letter

On Behalf of The Goldberg Law Firm | Jul 29, 2016 | Tax Fraud & Evasion

If you receive a letter from the Internal Revenue Service, it's not the end of the world. While you may be nervous about what's to come, you first need to realize what is being asked of you and which steps you need to take in the near future. There are many reasons...

What are the penalties for tax fraud?

On Behalf of The Goldberg Law Firm | Jul 21, 2016 | Tax Fraud & Evasion

If you make an honest mistake on your tax return, the Internal Revenue Service won't attempt to send you to prison. While you may owe penalties and interest, you can put this behind you soon enough. However, there is another side of things. When a person willfully...

The IRS is on the lookout for fraudulent activity

On Behalf of The Goldberg Law Firm | Jun 24, 2016 | Tax Fraud & Evasion

If you are a resident of the United States, it is essential that you learn as much as possible about the tax system. This means knowing right from wrong, as this will ensure that you avoid trouble with the IRS in the future. While there is no denying the fact that...

The Internal Revenue Service sent you a notice. Now what?

On Behalf of The Goldberg Law Firm | May 20, 2016 | Tax Fraud & Evasion

Every year, the Internal Revenue Service sends millions of notices and letters to taxpayers throughout the country. While some of these are minor, others are much more serious. But here is something you need to remember: You should never ignore an IRS notice. If you...

Steps to take if the IRS audits you

On Behalf of The Goldberg Law Firm | Mar 18, 2016 | Tax Fraud & Evasion

Most people understand that paying taxes is part of life. They realize that they have no choice but to do so. Even if you do everything the right way, it doesn't mean that the IRS will let you go. There is always the chance that you could find yourself dealing with an...

What types of fraudulent activity do tax auditors look for?

On Behalf of The Goldberg Law Firm | Feb 4, 2016 | Tax Fraud & Evasion

When it comes to your taxes, either for yourself or your business, there is nothing more important than being 100 percent honest and accurate at all times. If you begin to bend the rules, if you think you can hide from the IRS, you could be in trouble at some point in...

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  • Tax Fraud & Evasion (15)
  • White Collar Crimes (66)

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