Ratings. Guidance. The Right Lawyer.
Tax Fraud Legal Guides (63 found)Narrow your search
Written by Avvo Staff
Tax fraud occurs when people or corporations seek to avoid paying the state, federal, or local tax they owe. 4 of 5 users found this helpful. Posted in Tax Fraud / Tax Evasion about 1 year ago. 
Written by Kestutis Thomas Stevens
Recent amendments to international tax treaties indicate changes to IRS policies regarding audit for foreign-situated monies. New tax treaties especially affect United States citizens with income in Switzerland, Singapore, Hong Kong, Luxembourg, Lichtenstein, and Monaco. Posted in Tax Fraud / Tax Evasion about 1 month ago. Jurisdiction: Federal 
Written by Adam Augustine Carter
Under the IRS Whistleblower Program, individuals who provide detailed, specific evidence exposing tax fraud may receive a financial award of up to 30 percent of the proceeds recovered by the IRS. Posted in Fraud about 1 year ago. Jurisdiction: Federal 
Written by Dennis N. Brager
The Internal Revenue Service (IRS) is offering a reduction on Foreign Bank Account Report (FBAR) and other penalties for offshore bank account holders who make a voluntary disclosure by September 23, 2009. 3 of 6 users found this helpful. Posted in Tax Fraud / Tax Evasion 5 months ago. Jurisdiction: Federal
Written by Avvo Staff
Carefully review IRS rules about dependents before claiming dependents on your tax return. According to IRS rules, a dependent must be either a qualifying child or other relative. 5 of 5 users found this helpful. Posted in Tax about 1 year ago.
Written by Avvo Staff
Fraud occurs when a dishonest person or company cheats to gain advantage over another person or company. It is a crime punishable under both criminal and civil laws. 10 of 14 users found this helpful. Posted in Fraud about 1 year ago.
Written by Avvo Staff
The violation of federal and state securities investing and trading laws is known as securities fraud. 6 of 6 users found this helpful. Posted in Securities / Investment Fraud about 1 year ago. 
Written by R Scott Oswald
The Sarbanes-Oxley Act whistleblower retaliation provision provides protection for employees who report potential securities fraud to a federal regulatory agency, a member of Congress, or a work supervisor. Posted in Fraud about 1 year ago. Jurisdiction: Federal 
Written by Jason M. Zuckerman
The federal False Claims Act enables private individuals to file suit against alleged perpetrators of fraud against the government. 0 of 1 users found this helpful. Posted in Fraud about 1 year ago. Jurisdiction: Federal
Written by Avvo Staff
White collar crime defines a criminal activity committed without using violence. Examples include insider trading, insurance fraud, tax fraud, securities and investment fraud, and identity theft. 3 of 3 users found this helpful. Posted in White Collar Crime about 1 year ago.
Written by Avvo Staff
Internet law is still being defined and developed because the Internet is relatively new. 1 of 1 users found this helpful. Posted in Internet about 1 year ago.
Written by Avvo Staff
If you are a victim of identity theft, immediately notify your creditors and close any compromised accounts. Protect yourself by filing a police report and placing a fraud alert on your credit report. Posted about 1 year ago.
Written by Avvo Staff
Many legal resources are available for free or at low cost. This guide covers those resources of most interest to Alabama consumers looking for urgent legal guidance. Posted about 1 year ago. Jurisdiction: Alabama
Written by Avvo Staff
Many legal resources are available for free or at low cost. This guide covers those resources of most interest to Montana consumers looking for urgent legal guidance. 1 of 2 users found this helpful. Posted about 1 year ago. Jurisdiction: Montana
Written by Avvo Staff
Many legal resources are available for free or at low cost. This guide covers those resources of most interest to Nebraska consumers looking for urgent legal guidance. 3 of 4 users found this helpful. Posted about 1 year ago. Jurisdiction: Nebraska
Written by Avvo Staff
Many legal resources are available for free or at low cost. This guide covers those resources of most interest to Nevada consumers looking for urgent legal guidance. 3 of 3 users found this helpful. Posted about 1 year ago. Jurisdiction: Nevada
Written by Avvo Staff
Many legal resources are available for free or at low cost. This guide covers those resources of most interest to New Hampshire consumers looking for urgent legal guidance. 0 of 1 users found this helpful. Posted about 1 year ago. Jurisdiction: New Hampshire
Written by Avvo Staff
Many legal resources are available for free or at low cost. This guide covers those resources of most interest to New Jersey consumers looking for urgent legal guidance. 0 of 2 users found this helpful. Posted about 1 year ago. Jurisdiction: New Jersey
Written by Avvo Staff
Many legal resources are available for free or at low cost. This guide covers those resources of most interest to New York consumers looking for urgent legal guidance. 3 of 7 users found this helpful. Posted about 1 year ago. Jurisdiction: New York
Written by Avvo Staff
Many legal resources are available for free or at low cost. This guide covers those resources of most interest to North Carolina consumers looking for urgent legal guidance. 3 of 7 users found this helpful. Posted about 1 year ago. Jurisdiction: North Carolina |
Loading...
