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Tag: criminal tax fraud

Understanding the Voluntary Disclosure Policy of the IRS

Why you are still criminally liable for non-compliance even if the IRS hasn’t noticed for years It is not uncommon to see a client with a heavy heart walk into your office as a tax defense attorney. In most cases, such clients have not been remitting their taxes to Uncle Sam and they want to… Read more »

What Is The Difference Between Civil And Criminal Tax Fraud?

How Civil Tax Fraud Differs From Criminal Tax Fraud Like so many other financial and property crime, the taxpayer’s conduct is usually the biggest difference between civil tax fraud and criminal tax fraud. If Susan bounces a check to the grocery store, the merchant will most likely forget the matter if Susan makes restitution, including… Read more »