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 »
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 »
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