How to Choose a Federal Money Laundering Lawyer

The volume of money that gets laundered around the world has significantly increased over the last few decades. In response, the federal government in the U.S. along with international agencies of law enforcement have increased their ability and efforts to arrest people that launder money and to prevent this crime.

With anti-money laundering efforts and resources that continue to increase, charges and investigations that relate to these white-collar crimes, in combination with tax evasion, drug trafficking, and gambling charges, have also increased. The charges relating to these crimes can result in long prison sentences along with the potential forfeiture and seizure of property and cash.

If you are facing charges relating to money laundering, it is important to get in contact with an experienced and knowledgeable federal defense lawyer that has an understanding of the complicated legal, financial, and sentencing problems relating to cases that involve money laundering and the one that has the skills to successfully negotiate with the federal prosecutors. Here at Levin & Associates, PPLC, we are backed by the investigative capacity, knowledge, and experience in federal courts to successfully defend you against charges relating to federal money laundering.

Money Laundering And Linked Offenses

In most cases, money laundering will involve engaging in or attempting to obscure the money source obtained. This typically means making illegally obtained money appear “legal” through the use of various business or/and financial transactions.

There are several federal laws that oppose money laundering as well as the processes that are specifically used for laundering money. These include the Bank Secrecy Act, Money Laundering Control Act, the Patriot Act, the Intelligence Reform and Terrorism Prevention Act, and the Anti-Drug Abuse Act.

The more common money laundering act that occurs is when money that is hidden originates from criminal activity, like drug trafficking. If you are facing a situation that involves this activity type you could be faced with a money laundering charge along with other criminal charges. If you were not involved in any of these criminal activities but have used a specific method to conceal your income, you might still face money laundering charges and tax fraud.

Tax evasion involves an intentional underreporting of your income and is one of the typical cases that involve money laundering. This frequently occurs when people do not report additional income from money that is laundered to the IRA (Internal Revenue Service). In some cases, a federal prosecutor will rather go after a tax evasion charge instead of money laundering because this approach is usually easy to prove.

Other offenses linked to money laundering involve insurance fraud. There are many schemes involving collecting large money sums fraudulently from insurance carriers and then mixing this money with the funds that were obtained from other sources in order to launder the fraudulent funds.

Defense Against Money Laundering Charges

If you have been convicted of money laundering, you might face a lengthy prison sentence and forfeiture of your assets. The common prison sentence is usually around three years, yet specific factors which include the number of funds that you laundered and your history, could impact your prison term. At the same time, if a judge has decided you were engaged in laundering money or you were engaged in money laundering methods regarded as sophisticated, the judge may decide to increase your sentence (well beyond the three years).

Due to the complexities involved in sentences and offenses for money laundering, it is essential to hire the services of a skilled, experienced federal defense lawyer to help you build an iron-clad defense, to negotiate with federal prosecutors, and to represent you in court.

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What can a tax attorney do for me?

Attorneys Who Specialize in Taxation: How They Can Help You

Failing to pay taxes can have a number of consequences. The most obvious is that you may owe the government money, which can accrue interest and penalties. Ultimately, not paying taxes can significantly impact your life, so it is important to ensure that you stay up-to-date on your taxes.

How Can an Attorney Specialization in Taxation Help?

While most of us take our taxes for granted, the fact is that they can be quite complex. And if you’re self-employed or have a complex financial situation, they can be even more challenging. That’s where attorneys who specialize in the field of taxation can help.

Help with Tax-Related Issues

A tax attorney specializes in taxation and can help you with various tax-related issues, including payment, relief, and non-payment of taxes. In addition, they can help with tax planning and representation before the IRS.

A tax lawyer can be a valuable resource if you’re struggling to understand your taxes or don’t know how to minimize your tax liability. They can help you navigate the often confusing world of taxation and ensure you comply with the law. So if you have any tax-related questions or concerns, don’t hesitate to contact a tax lawyer today.

Tax Audits and Appeals

When the IRS audits a tax return, it can be a very stressful experience. Lawyers who specialize in the field of taxation can help to ease the stress by representing the taxpayer during the audit. The lawyer can also help ensure that the taxpayer receives a fair hearing and is treated fairly by the IRS. In addition, a lawyer can help to prepare for and manage any appeals that may be necessary. As a result, a lawyer specializing in taxation can be extremely helpful during a tax audit or appeal.

Tax Fraud

Tax fraud is a severe crime that can have significant consequences. If you are accused of tax fraud, you may be facing significant fines and penalties, including a prison sentence. A lawyer specializing in taxation can help you navigate the complex tax laws and investigate the allegations against you.

The lawyer y can also help you understand your rights and options and develop a defense strategy tailored to your situation. While no one can guarantee a successful outcome, an experienced tax attorney can give you the best chance of avoiding a conviction and achieving a favorable result.

Divorce Tax Issues

When a couple gets divorced, many things must be taken into account to ensure that both parties are treated fairly. One of the most important – and often overlooked – aspects of this is taxation.

A legal professional specializing in taxation can help ensure both parties are aware of the potential tax implications of the divorce and can help negotiate a fair settlement. For example, if one spouse is required to pay alimony, they may be able to deduct this from their taxes.

Business Tax

Any business owner knows that tax issues can be complex and time-consuming. There is a lot to keep track of, from filing quarterly reports to ensuring compliance with local, state, and federal regulations. This is where a legal professional specializing in taxation can help. A good tax legal professional will thoroughly understand the tax code and the latest changes.

They can help ensure that your business complies with all regulations and that you take advantage of any tax breaks. In addition, a tax legal professional can help resolve any disputes with the IRS or state tax authorities. Working with a qualified attorney can remove the worry of dealing with business taxes and focus on running your business.

These are a few ways and situations in which an attorney specializing in taxation can greatly help.

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