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Tax Evasion and Tax Fraud

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Criminal Tax Evasion

While the civil repercussions for tax evasion are quite severe, and can include substantial fines and penalties, the most serious cases of tax evasi...

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IRS Whisleblower Program

  One of the little known programs the IRS operates is the “Whistleblower” program, designed to reward citizens for tipping off the IRS to tho...

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IRS Whistleblower Law

The IRS’s Whistleblower law, as discussed in other articles on this site, is designed to reward those whom provide information on tax evaders and ...

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IRS Whistleblower Penalties and False Claims

  The IRS’s Whistleblower program was designed to encourage the reporting of tax evaders by rewarding those who provided information that leads ...

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Income Tax Fraud

Tax Fraud occurs in situations where businesses or individuals knowingly and intentionally fail to file their income tax return with the purpose of ...

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Offshore Tax Evasion

Offshore tax evasion refers to the practice of hiding assets in offshore accounts for the purposes of avoiding paying taxes on the money.  Offshore...

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Tax Evasion

Tax Evasion applies to individuals and businesses alike and involves the taxpayer intentionally overstating their tax deductions and claimed exempti...

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Tax Evasion Law

Being accused of tax evasion by either the state or federal government is not a charge to take lightly.  There are a myriad of serious civil and cr...

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Tax Fraud or Negligence?

Cheating on your taxes is a crime, but being found as filing taxes negligently is not a crime but considered a mistake. As many people know, lying o...

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Tax Protesters

Tax Protesters are essentially the same thing as non-filers, except for the fact that non-filers are seen as intending to or mistakenly defrauding t...

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Unpaid Taxes

Inevitably, there are thousands of taxpayers each year that do not file their personal or business income tax returns, for a variety of reasons.  S...

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