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Tag: irs criminal investigation

Have Unfiled Tax Returns? Here are A Few Ways a Tax Attorney Can Help

Failure to file

Do you have previous tax returns that you have not filed?  Perhaps this was due to procrastination or in a misguided attempt to avoid paying taxes?  To limit the penalties the IRS can assess, including criminal charges, it is of the upmost importance that you act quickly to remedy this situation.

Is the IRS pursuing a criminal tax charge? Avoiding prison.

The percentage of criminal charges filed against taxpayers in the United States in 2019 is generally lower than it has been in the previous years. 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… Read more »

Criminal Investigations and Penalties for IRS Offshore Disclosure

IRS criminal investigations

According to the IRS, the US loses several billions of dollars every year as a consequence of individuals who either hide or fail to report their offshore revenue or foreign earnings. Offshore tax fraud or tax evasion is a crime if it is determined to have been committed willfully and one can face certain penalties… Read more »

5 Signs of an Impending Tax Evasion Prosecution

tax evasion

  The IRS examination An IRS examination is a standard procedure, and unless you actually have something to hide the process should not worry you one bit. However, there is the possibility that your tax audit may transform from a civil tax examination to a criminal tax case such as tax evasion. If this happens… Read more »

How IRS Audits Can Become Criminal Investigations

IRS criminal investigation

IRS Criminal Investigation Division 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 (which are hardly considered criminal).  But in all other respects, it is mostly pretty easy to go about our day and… Read more »