Laws on State Sales Tax Crimes

State sales tax crimes can occur with a business either fails to pay state sales tax or someone collects states sales taxes from customers without subsequently paying the tax to the state. In most areas both state as well as local taxes are collected on the states sales tax forms, then redistributed to the smaller counties and jurisdictions. Keeping two sets of books or failing to keep accurate records for state sales tax determination can also fall under this category.

State Sales Tax Crimes Penalties

Generally state sales tax crimes are determined during an audit. Depending on the dollar value of the crime they can be either misdemeanors or felonies, with felony charges more typically with amounts over $10,000 in most states, although this does vary.

Possible Penalties

• Jail time
• Probation
• Significant fines and fees
• Restitution
• Community service
• Sales tax permits suspended or revoked

State Sales Tax Sentencing

Since an audit typically is used in developing the evidence for any state sales tax crimes, getting an attorney involved as soon as there is the investigation is often a very wise decision. The attorney can work with the state Comptroller's Office in an attempt to develop a repayment plan that will prevent any further criminal sanctions. In some cases this can also help to prevent a full IRS, Internal Revenue Service, audit, which could be triggered if state tax crimes are determined.

Can A Lawyer Help With State Sales Tax Crimes?

A criminal defense attorney that is familiar with state sales tax crimes defense can be an invaluable asset in your case. They can work in negotiating a possible repayment plan and they can also help to clarify any misunderstanding or mistaken filing or collection of state taxes that may have occurred. Having an attorney involved will often help prevent the business's sales tax permit from being suspended or revoked, which would in effect shut the business down, possible indefinitely.

• If you have been charged with a State Sales Tax Crime, Submit Your Case for a Free Review from a skilled Criminal Defense Attorney.