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  1. Is Professional Advice a Valid Defense to a Tax Crime Offense?

    Is Professional Advice a Valid Defense to a Tax Crime Offense? If you are being … be used. We will also look into other defenses to tax crimes , including the shift of responsibility defense. … Blog Category IRS Tax Fraud Information & Advice From The Tax Lawyer …

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  2. Criminal Versus Civil Sanctions For Tax Crimes

    Criminal Versus Civil Sanctions For Tax Crimes Criminal and civil sanctions against IRS tax fraud are not mutually exclusive. As a practical matter, …

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  3. New Sentencing Guidelines Reduce Prison Time For Tax Crimes

    New Sentencing Guidelines Reduce Prison Time For Tax Crimes What are the Federal Sentencing … a prison sentence from within a prescribed range for tax fraud or tax crimes. See USSG §1A1.2-3. Under the …

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  4. The Criminal Investigation Process in Tax Crimes Cases

    The Criminal Investigation Process in Tax Crimes Cases Criminal tax cases are … (CI) function of the Internal Revenue Service (IRS), the fraud referral and related divisions of the civil IRS …

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  5. Basic Defense Strategies to Use in Criminal Tax Cases

    Basic Defense Strategies to Use in Criminal Tax Cases Representing clients who are being investigated for criminal tax fraud or have already been charged with a tax crime … and case development. Avoiding Other Federal Crimes One of the most important tactics a taxpayer and …

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  6. Strategies To Lower Tax Crime Sentences

    Strategies To Lower Tax Crime Sentences The Most Common Tax Crime is Tax Evasion The most common tax crimes are tax evasion, which is specifically defined in … Blog Category IRS Tax Fraud Information & Advice From The Tax Lawyer …

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  7. Is Mistake or Ignorance of Law a Valid Defense for Tax Crimes?

    Is Mistake or Ignorance of Law a Valid Defense for Tax Crimes? If you are being investigated … Blog Category IRS Tax Fraud Information & Advice From The Tax Lawyer …

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  8. Failure to Pay Tax or Estimated Tax

    Failure to Pay Tax or Estimated Tax IRC § 7203 … failure to pay tax or estimated tax and other lesser tax crimes , including failure to supply information and … have a valid defense to escape prosecution for IRS tax fraud under the statute. What is the Failure to …

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  9. Tax Crimes Defense Strategies: Dealing with Goverment Agents

    Tax Crimes Defense Strategies: Dealing with Goverment Agents … consideration. The downside to this approach is that any information provided to these entities for consideration of … Blog Category IRS Tax Fraud Information & Advice From The Tax Lawyer …

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  10. Can You be Prosecuted for Perjury or False Statements in Your Tax Returns?

    … You be Prosecuted for Perjury or False Statements in Your Tax Returns? Yes, the Internal Revenue … types of conduct which may form the basis for tax fraud penalties and prosecution . The statute makes it a … Return Crime Of the five perjury and false statements crimes listed above, by far the most common is the charge of …

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