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Union County federal criminal defense attorney for tax fraudThe deadline for filing 2020 income tax returns has just passed after the IRS extended this year’s date from April 15th to May 17th. While no one likes to pay taxes, federal law mandates who is and who is not required to pay federal income tax. Failure to report income and pay the taxes owed to the IRS can end up landing a person in prison on federal charges for tax fraud or tax avoidance. This is what happened recently to one Memphis, TN businessman.

Failure to Report

According to details released by the Department of Justice U.S. Attorney’s Office, Western District of Tennessee, the 38-year-old man in this case failed to report most of the income he derived from a tax service company on his 2012 federal income tax return. Last month, a federal judge sentenced the man to eight months in federal prison, followed by seven months of home detention. He will also be required to serve one year of supervised release once his 15 months of in-custody time is completed. The man is also required to pay the IRS $124,000 in restitution.

The IRS can charge a person (or business) with tax fraud if they “willfully and intentionally” falsify tax return information in order to avoid or limit the amount they are required to pay in income taxes. Some of the reasons the IRS may cite as proof of tax fraud include:

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Anderson County federal criminal defense attorneyBeing charged with a criminal offense can result in serious consequences. A person can face costly fines, loss of driving privileges or professional licenses, and a lifetime behind bars, depending on the severity of the crime. There are certain crimes that warrant charges at both the state and federal levels. Federal agencies often have more resources available to investigate alleged crimes, and they take their time gathering important evidence to support their claims. That is why it is imperative that anyone facing federal charges for racketeering or conspiracy seek professional legal assistance as soon as possible. 

What Is Racketeering?

Racketeering may be committed at the state or federal level. Racketeering can refer to the act of acquiring a business, organization, or company through illegal activity; operating a business with illegally obtained income; or using a business operation to commit illegal acts. Federal crimes of racketeering may include the following offenses:

Anderson County federal counterfeiting charges lawyerAny criminal offense can carry significant punishments if someone is convicted. However, federal crimes tend to be prosecuted more severely, often resulting in longer jail sentences. Common crimes charged at the federal level may include drug trafficking, fraud, counterfeiting, racketeering, and conspiracy. Although counterfeiting crimes have decreased by over 37 percent since 2015, they can still carry stiff consequences. Counterfeit goods or services come from a legitimate source, but they are actually unauthorized reproductions. If you or someone you know is facing federal criminal charges for counterfeiting, it is important to understand your rights while building a strong defense. 

Anti-Counterfeiting Laws

Federal lawmakers passed the first anti-counterfeiting laws in 1790 to protect unsuspecting consumers as well as the government. Since that time, Congress has introduced new legislation as counterfeiting tools and techniques have become more advanced and sophisticated. Although the crime of counterfeiting typically involves creating and producing fraudulent goods or documents, it may also mean using, possessing, or altering legitimate items. 

A few of the most common types of products that can come in counterfeit form include:

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Blount County federal charges defense attorney

Since 1916, the National Park Service has worked to preserve land spanning the United States from destruction. In order to do so, strict regulations have been put into place to protect the wildlife that lives in these parks and preserve the land so that it exists for generations to come. The Great Smoky Mountains National Park houses over 522,000 acres of land that lies between North Carolina and Tennessee. With more than 11.3 million recreational visits in 2016, it is no wonder why specific rules are put in place to keep this land protected. Since the Great Smoky Mountains National Park is federally owned, those who violate these laws can be prosecuted at the federal level and face federal criminal charges and penalties. This level of crime can lead to severe legal consequences, making it crucial to understand the laws before stepping foot on the grounds.

Park Land Is Not Open Land

One of the benefits of the national parks is being able to see wildlife up close and personal. However, not all land in the national parks is open all year round and there are distance regulations put in place to protect the animals. It is strictly forbidden to approach any wildlife within 50 yards or within any distance that disturbs/displaces the wildlife. It is also prohibited to feed the wildlife. Designated fields within the park are closed in May and June as well as in September and October as these are elk calving and breeding seasons. It is a good idea to map your route and do your research before entering the park to be sure that you are complying with the park’s rules.

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Knoxville federal criminal defense attorneyNational parks are meant for everyone to enjoy, and there are a number of rules and regulations in place to help ensure safety for visitors and wildlife alike. Although there are probably many laws that not everyone is familiar with, they are still regularly enforced. If you have been accused of a federal crime in one of the national parks in Tennessee, you will need a knowledgeable attorney to guide you through your rights and options for defense.

What Violations Can I Face in a National Park?

One of the biggest issues in national parks is the use of alcohol. Although alcoholic beverages are allowed in certain picnic areas, campgrounds, and shelters, open containers of alcohol are prohibited elsewhere throughout the parks. Lack of awareness and/or respect for this rule can result in criminal charges.

In addition, drunk driving is not acceptable, and it can be especially dangerous in national parks, since many of the parks’ roads are narrow and winding, and there are typically many other drivers on the road. There are quite a few alcohol-related deaths in the parks each year, and DUI is taken very seriously.

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