New York Tax Fraud Attorneys

Tax Fraud Defense Lawyers in New York

We live in an era of great scrutiny on business owners, executives, and employees, especially when it comes to taxation. In the decade since the last global financial crisis, financial institutions have formed entirely new departments to deal with new banking regulations, the media have eagerly followed tax evasion scandal stories, and instability at all levels of government have left business owners large and small too often unsure of their obligations. All this has led to an increase in investigations for tax fraud.

Our clients have faced tax investigations and charges including:

  • Fraud
  • Non-filing
  • Money laundering
  • Tax shelter abuses
  • False claims
  • “Off-the-books” payments
  • Obstruction
  • Department of Labor audits
  • Misclassification of employees
  • Unreported income
  • Falsified expenses

These investigations and charges can be devastating to a business – not just because of back taxes and heavy punitive fines, but because of the potential damage to a brand’s reputation once an investigation goes public.

At Aiello & Cannick, we work to resolve these investigations before they become fodder for the local or national media. Our goal is to minimize the impact of any investigations on our client’s day-to-day operations – whether that client is a small business owner or the board of a multinational corporation.

Over 30 years of legal, banking, and business experience

For over 30 years, the attorneys at Aiello & Cannick have represented clients in tax investigations. With extensive knowledge of state, federal, and New York City taxes, and with the resources and cost-sensitivity to help businesses large and small, our efforts have earned us a reputation for discretion, thoroughness, creativity, and hard work, evidenced by our catalog of victories both in and out of the courtroom.

Contact us today to set up a free case review and consultation in our Maspeth, Queens office. In the meantime, continue to explore the legal resources on our blog and videos pages.

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