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Failure to maintain books, records, 54:52-12 November 27, 2009

Posted by jefhenninger in Crimes.

Failure to maintain books, records, 54:52-12

A person is guilty of a crime of the third degree if he fails to maintain books or records as required by the provisions of any State tax law and the regulations issued thereunder with intent to evade, avoid or otherwise not make timely payment of any tax, fee, penalty or interest, or any part thereof.

In New Jersey, tax crimes are very serious.  If you are under investigation for any tax issue or crime by either New Jersey state official or the IRS Criminal Division, call the team of tough, smart New Jersey criminal defense attorneys.  With 10 offices, we are easy to reach from anywhere in New Jersey.  Our tax crime lawyers will fight for you in any State and Federal Court in New Jersey.


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