If a person deliberately avoids paying taxes, he or she can face federal tax evasion charges. However, just failing to pay taxes does not necessarily mean a person will face jail time or stiff penalties from the IRS. For these penalties to be assessed, the prosecution must prove to a judge or jury that the… Read more »
Category: criminal tax
Tax evasion is a criminal offense that can result in severe penalties – even jail time. If you are accused of committing tax evasion you should not take the charges lightly. It is essential to take the right actions immediately to put together the best defense as possible. Take a look at these steps you… Read more »
Failing to file a tax return, committing tax evasion or participating in tax fraud are some offenses that can be considered serious crimes under federal law. If the IRS suspects you have committed a tax crime it will utilize its Criminal Investigation Division (CID) to investigate. A s part of the CID’s process, a Special… Read more »
Knowingly not filing your taxes, providing false information, and other tax crimes can have serious consequences for taxpayers. While some penalties may come in the form of fines, some punishments can be as severe as prison time. Take a look at five tax crimes and their penalties and learn why you need a tax attorney… Read more »
The percentage of criminal charges filed against taxpayers in the United States in 2019 is generally lower than it has been in the previous years. The chances of undergoing a criminal investigation by the IRS are therefore minimal. However, you might still find yourself part of that small percentage with no idea how to address… Read more »
Marriage is always a sweet affair that may lead to couples raking up investments and even debt as they seek to build a life together. However, separation or divorce presents some challenges that may lead to criminal charges. How is this possible? You are probably wondering. Divorcing couples caught up in the emotional turmoil of… Read more »
Most people dread IRS audits even when they are not guilty of a tax offense. After all, the IRS would rarely audit you if there is no suspicion of foul play when filing taxes. For those being audited by the IRS, it is prudent to get a IRS tax audit attorney or a qualified CPA…. Read more »
IRS Criminal Investigation Division In our day-to-day lives, one usually has to try to find himself (or herself) on the wrong side of Law Enforcement. That is of course, not counting basic traffic infringements (which are hardly considered criminal). But in all other respects, it is mostly pretty easy to go about our day and… Read more »
What Is The Difference Between Tax Evasion and Tax Avoidance? Usually, the payment of taxes is a lackluster affair, as nobody ever enjoys fulfilling this constitutional obligation. Nonetheless, since it is an essential source of any country’s revenue, failure to pay taxes usually has severe implications, most of which are significantly adverse.
Filing a False Tax Return Filing a tax return with deliberate falsification carries stiff IRS penalties. The tax agency does not take kindly or lightly to fraud; therefore, if you are accused of filing false tax returns, take your situation seriously. The long-term and short-term ramifications of falsifying income tax returns could be severe.