Posts In Criminal Tax Violations

Understanding the Difference Between Tax Avoidance and Tax Evasion Feb 11

The U.S. is under a voluntary compliance tax system. What this means is when tax time rolls around, individuals are expected to ...

IRS Criminal Investigation Division Annual Report Feb 17

IRS’s Criminal Investigation Division Celebrates Its 100th Year, and Issues 2019 Annual Report. The CI’s annual report for the ...

What Turns an IRS Revenue Agent's Civil Examination into a Criminal Case? Apr 27

Tax professionals, such as CPAs, often confront IRS examinations into their clients’ income tax returns. Such examinations cost ...

How the IRS differentiates between taxpayer fraud and taxpayer negligence Jul 19

Even though most people haven't thought about their federal income taxes for months and won't do so for at least another six ...

Will discoveries in Panama Papers finally spur the DOJ to take action? Jun 22

Our blog spent some time a few months back discussing the release of the Panama Papers, meaning the massive leak of files from the ...

Do I Need an Attorney to Become FATCA Compliant in Florida? Dec 31

Depending on the situation you may not need a lawyer to become FATCA compliant. If this is the first tax year you have had an ...