Tax Tips to Avoid Tax Crimes
Taxpayers who file their returns and pay the amount due have done a lot in avoiding a tax crime. Once a return is filed, even...
Category : Criminal Tax Cases
New York doctor pleads guilty to tax evasion
New York readers might assume that alleged violations of federal or state tax laws automatically implicate certain felony charges or potential prison sentences. However, a...
IRS Rescinds Amnesty for Some Taxpayers with Overseas Accounts
The Internal Revenue Service has increased the scrutiny of overseas bank accounts and has rescinded amnesty for some individuals who disclosed their overseas accounts and...
The Internal Revenue Service and a Tax Fraud Case
When the Internal Revenue investigates a taxpayer for a criminal matter, it is serious and they are trying to find out if a tax fraud...