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Legal Advice for Tax Evasion
Tax evasion - Can one expect to be safe to agree to voluntary disclosure of FBAR worth $12000 - not reported for 5 years?
Asked in Los Angeles, CA - 3 months ago
When is tax charged to the consumer? Before OR after the discount is applied?
Asked in Tampa, FL - 3 months ago
I have not paid my taxes since 2009 , can I be charged with tax evasion. I plan to file them within the next month?
Asked in Waldorf, MD - about 1 month ago
Where would you look to determine if someone was convicted of tax fraud?
Asked in San Francisco, CA - 23 days ago
I am the VP a company, we fired the controller for embezzlement and filed suit for damages. I personally reported the tax
Asked in Orange, CA - 28 days ago
Ex gets to claim the kids for taxes. I think he's hiding income & not taking the deduction or just not filing. What can I do?
Asked in Torrance, CA - 4 months ago
IRS whistleblower. If a civil case is settled with the same party to an IRS whistleblower can it quell cooperation with the IRS?
Asked in Franklin Lakes, NJ - 4 months ago
Do we need a Tax Lawyer or a Criminal Tax lawyer?
Asked in Keyport, NJ - 1 day ago
My HOA is not filing income taxes properly and possibly even evasion/fraud
Asked in Hampton, VA - 8 months ago
I want to report major tax fraud to the IRS and FTB. How much evidence do I send?
Asked in Huntington Beach, CA - about 1 month ago
Do I need a tax evasion type lawyer?
Asked in Adams, OR - 6 months ago
Can C-Corporation compensate personal living expenses of the sole shareholder?
Asked in Las Vegas, NV - 4 days ago
IRS-OVDI-Income Tax: Is Pre-Clearance advisable to disclose UK accounts under $12k? (Voluntary Disclosure of Offshore Accounts)
Asked in San Jose, CA - 28 days ago
Asked in San Francisco, CA - 6 months ago
I was arrogantly told by an attorney based out of Tustin CA that no one goes to prison for tax fraud and tax evasion. T or F?
Asked in Santa Ana, CA - 6 months ago