The term “tax haven” is a bit of a misnomer, for the places that are considered tax havens don’t just offer an escape from taxes. They also offer secrecy and a place for U.S. citizens and corporations to keep their money far from the government’s grasp. What is a tax haven, and how does the… Read more »
Tax evasion penalties in Michigan are no laughing matter. It’s easier than you might expect to get yourself into trouble with the Internal Revenue Service (IRS). The main thing is not to be negligent, because legally speaking, it’s no excuse. Stay on top of your taxes. Don’t procrastinate and don’t avoid opening the mail for… Read more »
Proving Tax Fraud is Possible Without Records The IRS files thousands of tax fraud cases a year, making it the most commonly-charged offense in the Tax Code. In many of these cases, the taxpayer’s records are incomplete. In many other cases, the taxpayer has no records whatsoever. Everybody knows that if the government has no evidence,… Read more »
Simple Breakdown of Tax Avoidance v Tax Evasion So you may be asking yourself simply out of curiosity or perhaps even for personal reasons “what’s the difference between tax avoidance and tax evasion?” Either way…we don’t judge. But allow us to break it down for you. The simple answer, courtesy of the IRS Fraud Handbook,… Read more »
The Cautionary Tale of Father Hien Minh Nguyen We would like to tell you a tale of the dangers of speaking with the IRS without representation during a tax evasion investigation. This is the story of Father Hien Minh Nguyen, age 56, from the Roman Catholic Diocese of San Jose, California who did not exercise… Read more »
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