Did you know? Tax fraud is one of the most common offenses in the white-collar crime category. This federal charge typically has strong associations with executives and celebrities. However, anyone can be investigated by the Internal Revenue Service (IRS) and face serious charges and penalties. How Tax Crimes Are Identified The IRS has many departments…
Difference between tax evasion and tax avoidance Filing taxes is something of a necessary evil. The revenue from taxes allows us to live in a prosperous and orderly society, but it also can feel as if you’re giving your money away. Onerous chore that it may be, the penalties can be steep if you decide…
The best federal defense by attorneys for tax crimes often involves preventing the case from being referred by the IRS to the U.S. Department of Justice for criminal prosecution. The likelihood of non-referral is highest at the beginning of an audit or an investigation and diminishes significantly with time. Once the case has been handed over to…
