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Category: tax crime

How To Avoid Dangerous Tax Evasion Penalties In Michigan

Tax Evasion Penalties In Michigan

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 »

What’s The Difference Between Tax Avoidance And Tax Evasion?

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 Trump Tax Scandal: Is It Really?

By now, you have probably heard about presidential candidate Donald Trump’s latest scandal involving his taxes.  If you have not, here is what you need to know. An anonymous source mailed a single page of Trump’s 1995 income tax returns to the New York Times in which the infamous real estate mogul and reality star… Read more »

New Education Tax Scam Targets College Students and Parents

Parents of college kids now have something new to worry about: a student tax scam. It’s that time of year when parents worry back at home that their post-adolescent little darlings are off making good decisions and forgoing partying to study, our college-aged youth worry about exams, term papers, difficult professors and of course –… Read more »

Tax-Related Identity Theft: A Tax Preparer Alert

Tax Preparers: Be on the Alert for Tax-Related Identify Theft Tax preparers are in a position to help their clients in a way that may not be immediately obvious: detecting tax-related identify theft. If there is an illegal way to make money, somebody is doing it, and thieves are stealing social security numbers to file… Read more »

Your Rights Surrounding Structuring Transactions

Today we would like to go a little deeper into the recent policy change and your rights regarding structuring transactions, both how current protections are not enough and what the IRS must now do to seize property. We have already written a post about how the IRS is sending out letters to people who had… Read more »

Legally Obtained Property and Money Seized by the IRS for Structuring Transactions? Now the IRS Encourages You to Apply to Get It Back!

Recent letters received by some taxpayers from the IRS prove that miracles do happen.  Right now, the IRS is sending letters inviting taxpayers to apply for the return of their legally obtained property that was seized by the IRS for structuring transactions to evade reporting requirements. This is a move by the Department of Justice… Read more »

10 Things you should know About IRS Tax Fraud

Tips for defending against IRS Tax Fraud investigations. When it comes to committing tax fraud & IRS tax crimes, penalties are no joke. The IRS can leave you with nothing, and even throw you in jail. Here’s some advice from our Michigan Tax lawyer, Venar R. Ayar on how to protect yourself from IRS allegations… Read more »