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Tag: tax evasion

Steps to Take if You’re Contacted by a Criminal Tax Investigator

CID

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 »

What Penalties You May Face for Criminal Tax Evasion

criminal tax evasion and penalties

Failing to file your tax returns and paying the IRS what you owe can result in tax evasion.  This is considered a serious crime and come with severe consequences. Take a closer look at what is considered tax evasion, what penalties the IRS can assess to offenders, and why you need a tax attorney to… Read more »

Know Your Legal Options for When You Discover Unfiled Tax Returns

IRS tax returns

Every year you are required to file a tax return with the IRS.  Failing to do so can have numerous consequences, from penalties to criminal charges. Learn more about what you can expect if you have unfiled taxes, what options you have, and how a tax attorney can help. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~Key Insights We Will Discuss What… Read more »

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 »

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 »

All You Need to Know About The Tax Evasion Statute

tax evasion statute

  But what exactly is tax evasion? As defined within the 26 United States Code section 7201 by the Internal Revenue Code, failure to report taxes accurately, failure to report taxes and failure to pay taxes are all forms of tax evasion. In order to establish a case of tax evasion against you the government… Read more »

All You Need to Know About The Tax Evasion Statute

But what exactly is tax evasion? As defined within the 26 United States Code section 7201 by the Internal Revenue Code, failure to report taxes accurately, failure to report taxes and failure to pay taxes are all forms of tax evasion. In order to establish a case of tax evasion against you the government is… Read more »