Tax Evasion Attorney in Charleston

Facing Tax Evasion Charges in Charleston? Contact Our Firm Now

If you or your business are under investigation or have been accused of tax evasion in Charleston, you may feel overwhelmed, anxious, and uncertain about what comes next. The consequences of a tax evasion charge can be severe, from substantial fines to potential jail time, and the process often feels confusing and intimidating.

At Thurmond Kirchner & Timbes, P.A., we understand how high the stakes are when the government accuses someone of violating tax laws. Our team is based in Charleston and has guided individuals and businesses through complex, high-risk situations involving criminal tax charges. We believe everyone deserves clear, responsive guidance and strong legal protection throughout this challenging process.

With a proven record in criminal defense and deep familiarity with South Carolina courts and tax authorities, we dedicate ourselves to helping our clients move forward with confidence.

If you have been contacted by the SCDOR or are under audit, do not wait for an arrest. Contact a tax evasion attorney in Charleston at Thurmond Kirchner & Timbes, P.A. for a free consultation. Call us at (843) 790-0083 or contact us online to protect your rights today.

Understanding Tax Evasion Cases in South Carolina

Tax evasion in South Carolina is a serious criminal offense that can involve both state and federal authorities, such as the South Carolina Department of Revenue and the IRS office in Charleston. Charges may arise from allegations that someone intentionally concealed income, falsified documents, or failed to report transactions for the purpose of reducing tax owed.

In Charleston, tax evasion cases are generally heard in criminal court by judges who understand both financial crime and the local business landscape. Our attorneys have represented clients in these venues and know how to address cases involving the unique factors present in Charleston’s business world.

Common Types of Tax Evasion Cases

In South Carolina, tax crimes are primarily governed by Title 12, Chapter 54 of the South Carolina Code of Laws. Under SC Code § 12-54-44, a person who "wilfully attempts in any manner to evade or defeat a tax" or the payment of that tax is guilty of a felony.

It is crucial to differentiate between legal tax avoidance and illegal tax evasion. Tax avoidance is the legitimate process of minimizing your tax liability through legal means, such as deductions and credits. 

In contrast, evasion involves deceitful actions, such as:

• Intentionally underreporting income on state or federal tax returns
• Failing to file required tax returns
• Creating false deductions or business expenses
• Using offshore accounts or entities to hide income

Our attorneys understand the statutes, processes, and agencies involved in Charleston. We work with clients to clarify their options at every stage.

Penalties and Collateral Consequences of Tax Evasion in SC

A conviction for tax evasion in South Carolina carries life-altering consequences. Because these are categorized as "white-collar" felonies, judges often impose sentences meant to deter others in the business community.

Under state law, a felony conviction for attempting to evade or defeat a tax can lead to a fine of up to $10,000 and imprisonment for up to five years, plus the costs of prosecution. If you are facing federal charges simultaneously, the fines can skyrocket to $100,000 for individuals and $500,000 for corporations, with similar prison terms. You will also be required to pay the original tax owed, plus compounded interest and substantial civil fraud penalties.

Beyond jail time, the collateral consequences can be permanent:

• Loss of Professional Licenses: Professionals such as CPAs, doctors, and lawyers typically face automatic disciplinary action or revocation of their licenses upon a felony conviction.
• Barred from Government Contracts: Many businesses found guilty of tax fraud are permanently debarred from bidding on state or federal contracts.
• Reputational Damage: A public trial for tax fraud can destroy a brand or business reputation built over decades.
• Travel and Civil Rights: As a convicted felon, you lose the right to possess firearms and the right to vote until your sentence is fully completed.