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)
August 8, 2018 No Comments
Methods of Proof of Tax Fraud When the IRS decides to pursue a criminal tax investigation into a taxpayer, it is typically because they believe said taxpayer has committed some…
