Civil tax fraud penalty

You will have to give us clearer, and more, information in order to get an answer that you can use. Were you assessed the penalty? If so, and you...

I was married for 5 years to a man that didnt pay his taxes, but I did not know until 2007. I had no income for the 5 years.

You should consult with a tax attorney and discuss filing an Innocent Spouse petition. If you want to research this, it is done on Form 8857.

I paid Federal taxes in the amount of $3,400.00 BUT put on the for line on the check "2014 taxes" in error. IRS says pay again.

A tax attorney can likely get the payment reallocated by the IRS as you had wanted.

My Brother Misappropriated funds for a business I opened for him never paid 2012 taxes said he did left it in a deficit -3600

You don't seem to have a tax fraud problem. It would help you to spend an hour with a business or tax attorney to better understand what your...

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When paying my 2013 taxes to the IRS I put 2014 on the check they are going to keep my money until 2014 now I have to pay 2013?

Although I would need to see copies of all correspondence in this case before rendering an opinion, there is a good chance that a tax attorney will...

Capital gains on a foreclosed commercial property

My guess is that you will owe no capital gains tax whatsoever. However, as my colleagues have suggested, there may be Cancellation of Debt income...

I lend someone $60,000 6 years ago. contracted with $1200 monthly interest until paid in full. still not paid what can I do?

You should contact a lawyer, show him or her all of your paperwork, and likely file a lawsuit against the borrower.

I have a small business, and someone stole my tax ID and has been using it without my permission, can i sue them for fraud?

If someone truly did steal "your" tax ID, then in addition to suing them (which may not get you anything other than their stopping the use of the...

I was divorced back in early 2010. Decree stated both husband and wife responsible for taxes and HOA fees on shared property.

This question should be reposted for Washington, and not as a tax question. The court that handled the divorce will have jurisdiction over your...

Should I file against my ex for unpaid back taxes he agreed to in our divorce agreement in family or civil court? Polk Co, GA.

I can't address your post-divorce issues, but I can tell you that a tax attorney will be able to give you insight and advice on how to handle the...