New Jersey Employee Tax Fraud Attorney

Top Rated Employee Tax Fraud Defense Lawyer in Cherry Hill, NJ Fights to Protect the Rights of Clients Facing Tax-Related Embezzlement Charges in Burlington County, Camden County, Gloucester County, and Throughout NJ

When a company is flagged for tax fraud, investigations often focus on the business owners or C-suite executives of the company. This is because these crimes are often perpetrated by those in positions of power within the organization. However, there are many instances when tax fraud is committed by employees in the lower ranks. Employee tax fraud can occur right under the nose of the employer and go on for years without being detected. However, it is noted by the IRS, that it could result in serious problems for the company. It is therefore important to seek the assistance of an experienced New Jersey employee tax fraud attorney to protect your company and your freedom. 

At the Law Offices of Michele Finizio, we’ve seen the devastating impact that employee tax fraud and embezzlement can have on the companies they work for as well as their own families. Sometimes employees make errors that end up being flagged as tax fraud. Other times employees intentionally defraud the company and the government to support their lavish lifestyles. Many times this fraud will go unnoticed for many years. When these crimes are discovered, it can present a complex situation for companies. 

It is important for you as an employer to seek legal advice from an experienced and knowledgeable attorney prior to taking action. New Jersey Employee Tax Fraud Attorney Michele Finizio will guide you on how to proceed prior to reporting the loss to the IRS. Our team will guide you in classifying the repayments on the embezzled funds too. We will guide you and help you navigate the complexities of tax laws. 

 Contact us today to schedule an appointment for a consultation and learn how we can help. 

How Employees Commit Employee Tax Fraud and Embezzlement

Employee tax fraud is more common than many people think it is. It is harder to detect as the amounts that are stolen are often not large sums. It can therefore go unnoticed for years. Some of the most common ways employees commit tax fraud and embezzle company funds include: 

• Creating fake employees on payroll 
• Prolonging pay to employees that have already left the company 
• Falsifying time sheets 
• Falsifying the number of units produced by the company 
• Inflating expenses 
• Making false claims to evade tax 
• Making false statements about the company’s income 
• Filing inaccurate income tax 
• Faking illness to claim sick leave 

These are just a few examples of home employees can defraud their employers as well as the government of money. However, when their crimes are discovered, fraudulent employees face imprisonment as well as hefty fines and penalties. 

The team at the Law Offices of Michele Finizio is experienced and skilled at tax litigation. We have the skills, knowledge, and resources to help protect your company. We’ll guide you and provide you with an effective strategy to face the challenges presented by employee tax fraud. Contact us to learn more about how we can help. 

Get in Touch with The Law Offices of Michele Finizio to Consult with an Experienced Employee Tax Fraud and Embezzlement Charges Attorney  

Employee theft and embezzlement are more common than many employers would like to believe. Employee tax fraud will not only hurt your company financially but may also put you in danger of facing criminal charges. It is important that you act quickly to protect your company and your freedom. Attorney Michele Finizio is an experienced New Jersey employee tax fraud attorney. Our firm has represented individuals as well as companies facing tax crime charges. You can depend on our experience, skills, and resources to protect your best interests. 

Contact the Law Offices of Michele Finizio to schedule a consultation and get invaluable insight on your case. Learn about your rights and the best options available to you. 

Frequently Asked Questions about Employee Tax Fraud in New Jersey