Tax Fraud Defense

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…

With seven recognized methods of proof. One is direct and generally works from identified transactions and records. The other six use circumstantial evidence to reconstruct income from assets, expenditures, deposits,…

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…