Am I Under IRS Criminal Tax Investigation (Golding & Golding, Board Certified Tax Law Specialist)
Автор: Golding & Golding. Offshore Tax. Board-Certified
Загружено: 2022-11-22
Просмотров: 620
Описание:
https://www.irsstreamlinedprocedures....
Am I being Targeted for IRS Criminal Investigation?
Each year, the Internal Revenue Service targets thousands of taxpayers for criminal investigation. While the majority of tax violations are civil in nature — which means penalties are generally limited to monetary fines — criminal tax violations can be much worse. In addition to the stigma of being indicted and prosecuted for a tax crime, taxpayers may be subject to incarceration if they are convicted of a tax crime. The IRS uses many different tactics and techniques to investigate taxpayers that they believe are guilty of a tax crime. This may include speaking with third parties, making contact with financial institutions utilized by the taxpayer — and other electronic communication analyses. Here are five different investigative techniques used by the Internal Revenue Service during a criminal tax investigation.
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