Posts Tagged failure to file returns

Feds Proposed New Felony Tax Crime Has Implications For Those Overseas

Posted by admin in Tax, White Collar Criminal on November 25, 2012

by Brian Mahany Tax evasion is a felony. Prosecutors must prove that the person accused possessed a willful intent to evade taxes and committed some affirmative or overt act of evasion. Mere failure to pay taxes or file returns are misdemeanors punishable by no more than a year in prison. The difference is the required [...]

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IRS Criminal Investigations – Will I Get Charged?

Posted by admin in Tax, White Collar Criminal on February 26, 2011

by Brian Mahany Everyone who gets the proverbial knock on the door from the guys and girls with guns and badges (IRS CID) asks this question. Once a tax case is referred to the IRS Criminal Investigation Division, the chances of prosecution are high. Unfortunately, few clients seek legal counsel until a formal investigation has [...]

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Due Diligence

Posts Tagged failure to file returns

Feds Proposed New Felony Tax Crime Has Implications For Those Overseas

IRS Criminal Investigations – Will I Get Charged?

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Due Diligence

Posts Tagged failure to file returns

Feds Proposed New Felony Tax Crime Has Implications For Those Overseas

IRS Criminal Investigations – Will I Get Charged?

Recent Comments

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