Legal Advice for Tax Evasion — 44 results
Written by attorney Ronald P Adams, about 1 year ago.
Some of this year's top scams are directed at innocent taxpayers, while others are committed by taxpayers in a futile and costly attempt to avoid taxes. For each of the last several years,... more
Written by attorney Michael DeBlis, 3 months ago.
Contrary to popular belief, the IRS doesn’t want to throw you in jail. Criminal investigations consume a lot of resources, take time, and are expensive. For most people, a criminal... more
Written by attorney Richard Luthmann, almost 2 years ago.
The IRS primarily operates on a first contact basis. Taxpayers who come forward to correct a problem before they are caught generally are treated better, pay less penalties and avoid... more
Written by Avvo Staff, about 6 years ago.
fraud occurs when people or corporations seek to avoid paying the state,
federal, or local tax they owe. Tax crimes include failing to file tax returns;
evading payment of employment,... more
Written by attorney Ayuban Tomas, about 3 years ago.
A 57-year-old Florida dentist has been sentenced to four years in prison after being sentenced on charges of federal income-tax evasion, reports the Orlando Sentinel.Miami tax... more
Written by attorney John Fazzio, over 1 year ago.
Describes some of the legal requirements for having tax penalties abated.
Written by attorney Daniel O'Neil, almost 2 years ago.
The word "accused" generally connotes criminal activity. There is a distinct field of criminal tax and if you have been visited by an IRS Special Agent that means you are being investigated... more
Written by attorney Rocco Cipparone, about 4 years ago.
How will I know if contact from the IRS means I am being investigated criminally for my business or personal income tax filings or actions? One tell-tale sign is if initial contact is made... more
Written by attorney Ronald Marini, over 3 years ago.
Overview of the 2001 OVDI (Tax Amnesty) U.S. taxpayers who participate in the OVDI will be required to
disclose all foreign income, foreign financial accounts, and
ownership interests in... more
Written by attorney Kestutis Stevens, almost 5 years ago.
IRS Summons to International Banks The IRS has issued “John Doe” summons to several international banks, seeking information regarding individuals who have unreported foreign income.... more