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Failure to turn over collected, withheld tax, 54:52-15 November 27, 2009

Posted by jefhenninger in Crimes.

Failure to turn over collected, withheld tax

NJSA 54:52-15

A person is guilty of a crime of the third degree if he, after having collected or withheld taxes as required by any State tax law, whether or not he is authorized, licensed, or registered to collect or withhold taxes, purposely fails to turn over the taxes to the Director of the Division of Taxation in the manner and at the time prescribed by law. The crime shall be of the second degree if the amount of the tax collected or withheld is $ 75,000.00 or more.

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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