Category: IRS Criminal Investigation
What Happens When the IRS Suspects Tax Evasion?
When it comes to taxes, honesty and accuracy are key. But what happens if the IRS believes you’ve crossed the line into tax evasion? It’s a serious situation that can lead to heavy fines, asset seizure, or even prison time....
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How Tax Fraud Lawyers Defend Against IRS Criminal Charges
When you receive an unexpected notice or call from the IRS about potential tax fraud, it can feel overwhelming and confusing. The IRS, along with its dedicated team of investigators, aggressively pursues tax fraud or tax evasion cases, and the...
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Key Triggers for a Criminal Investigation by IRS: What You Need to Know
It’s easy to assume that only big-time tax cheats end up under the IRS’s radar. However, even small mistakes or suspicious activities can lead to a deeper investigation. Many taxpayers unknowingly make decisions that raise red flags, turning a routine...
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