Venar Ayar, JD, LLM (Tax)
September 4, 2020 No Comments
If you are notified that you’re being charged with tax fraud by the IRS, you need to take the accusation seriously and act fast to prepare your defense. According to…
Venar Ayar, JD, LLM (Tax)
April 24, 2020 No Comments
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…
Venar Ayar, JD, LLM (Tax)
April 17, 2020 No Comments
Filing a Fraudulent Tax Return If you knowingly submit a fraudulent tax return – or one with known errors – you could be facing felony charges. The penalties can include…
Venar Ayar, JD, LLM (Tax)
June 5, 2019 No Comments
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…
Venar Ayar, JD, LLM (Tax)
May 10, 2019 No Comments
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…
Venar Ayar, JD, LLM (Tax)
April 18, 2019 No Comments
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…
Venar Ayar, JD, LLM (Tax)
July 27, 2018 No Comments
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…
Venar Ayar, JD, LLM (Tax)
June 22, 2018 No Comments
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…
Venar Ayar, JD, LLM (Tax)
June 6, 2018 No Comments
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…
Venar Ayar, JD, LLM (Tax)
June 4, 2018 No Comments
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…
Venar Ayar, JD, LLM (Tax)
November 21, 2017 No Comments
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. …
Venar Ayar, JD, LLM (Tax)
October 17, 2016 No Comments
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…
