Tax Crimes

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The legal team at D’Emilia Law knows the inner workings of New York State’s Department of Taxation and Finance better than most others. Its founders, Paul D’Emilia and Kendra Monte, built their legal careers over combined decades as state prosecutors handing such matters alongside the department.

If you are charged with tax crimes or fraud in New York, you can take solace in knowing that hiring D’Emilia Law will put you in the capable hands of legal professionals who understand the prosecution’s mindset and can prepare the most effective defense.

Hire The tax evasion attorneys At D’Emilia

D’Emilia and Monte prosecuted countless tax-related cases before founding their successful defense firm. They know where there is flexibility within the judicial system, and how to negotiate with the state. Their strategies and pursuit of justice on behalf of their clients have resulted in several reduced charges, dismissals and favorable outcomes.
Examples of tax crimes include:

  • Failing to file a return
  • Failing to report total income
  • Failing to remit monies collected, and
  • Selling untaxed liquor, motor fuel, and cigarettes.

D’Emilia Law has represented clients from all walks of life, from small business owners to high-profile entrepreneurs and business leaders who owed millions of dollars in taxes. Their abilities in and out of the courtroom led to favorable results, which kept defendants out of prison, their assets from being seized and their companies from dissolving. Perhaps most importantly, clients’ reputations maintained intact and these effective defenses enabled them to learn and also move forward with their lives and careers.

New York State takes any perceived tax evasion very seriously. Simply put: When it’s time to file, the state wants its money. And if the state believes you owe or avoided payment, fines can be exorbitant and jail sentences can be lengthy. The partners at D’Emilia Law are seasoned negotiators who understand that people make mistakes and can demonstrate this to a prosecutor, judge or jury. They have shot holes through several prosecutors’ cases, kept clients from setting foot in a trial court and have successfully expunged their records.

Their unmatched knowledge of tax and criminal law, calm and confident demeanor and the respect of the legal community will provide the basis for your defense.

Contact D’Emilia Law.

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