The U.S. Attorney's Office has filed charges against a Pennsylvania businessman, Alan C. Redmond, for tax fraud. Redmond is the 96% general partner of Bene Market LLC, a call center operating as an insurance broker, selling health insurance and other related products. The charges allege that Redmond, who had the final decision-making power over the business, committed tax fraud by failing to pay employment taxes between 2019 and 2021.

Being charged with tax fraud is a serious crime; Redmond is facing a sentence of up to 30 years in prison and over $1.5 million in fines. If you are in a similar situation, you need the vigorous defense of the LLF Law Firm. Our Criminal Defense Team will work tirelessly to present the strongest defense in your case and get you the best possible outcome. Let the LLF Law Firm Criminal Defense Team fight for you; call 888-535-3686 or contact us online today.

Charges in the Redmond Case

The U.S. Attorney's Office had no shortage of charges to pursue following an IRS Criminal Investigation into Redmon's actions at Bene Market. Every quarter, the business was legally obligated to withhold Social Security, Medicare, and income taxes from its employees' wages and submit them to the IRS. Redmond never turned these taxes over to the IRS. Instead, Redmond used the money for his own personal purposes. Allegedly, Redmond used the funds to purchase airline tickets, limo services, and event tickets; he even used the money to buy vehicles and make his mortgage payments.

What to Do if You Are Facing Federal Tax Fraud Charges – Retain the LLF Law Firm

You have a long road ahead if you're facing federal criminal charges for tax fraud or tax evasion. Being the subject of a federal investigation alone is taxing for you and your family. Even if your situation is a misunderstanding, federal prosecutors are like a dog with the bone, and they aren't going to let this go quickly.

As soon as you even hear so much as a whisper there is a federal investigation against you, contact the LLF Law Firm. Our Criminal Defense Team will begin by ensuring the federal agencies investigating your case and prosecutors aren't violating your rights. Sometimes, the government acts above the law, but they cannot violate your rights.

Your LLF Law Firm attorney will build an effective defense based on our experience in federal courts. We will advise you on the best defense strategies and whether you should pursue trial or alternative resolution based on the specifics of your tax fraud case. Get started with the LLF Law Firm today by calling us at 888-535-3686 or online.