The IRS can assess several different types of penalties for tax fraud, including the following: Civil tax fraud penalty Fraudulent failure to file penalty Criminal penalty for filing a fraudulent…
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…
Venar Ayar, JD, LLM (Tax)
August 8, 2018 No Comments
What is the Difference Between Negligence and Tax Fraud? The American taxpayer’s fear of the IRS is very similar to our fear of the dentist: irrational and rooted in nothing…
