Category Archives for IRS Criminal Investigation
Evolving IRS Tax Threats and Scams from Fraudsters
Thousands of people have lost millions of dollars and their personal information to IRS tax scams. Scammers use the regular mail, telephone, or email to set up individuals, businesses, payroll, and tax
Read MoreWhat To Do If You Receive Notification of an IRS Tax Lien
Notification of an IRS Tax Lien can be intimidating to process. But dealing with it doesn’t have to be. This is important to know: if you have a Federal Tax Lien filed against you, it’s important that
Read MoreIs Tax Evasion Always a Felony?
A very common question that comes up in our tax legal defense work involves the term "tax evasion" and whether it is always considered a felony criminal offense.The short answer is, yes, tax evasion is
Read MoreAvoid the Temptation of Tax Evasion
If you intentionally fail to pay taxes or underreport your taxable income, you could be charged with tax evasion. In order to be convicted of tax evasion, the IRS must show that you deliberately tried
Read MoreViolating Federal Employment Tax Rules Brings Heavy Penalties!
And there are many ways to incur those penalties. Violating federal employment tax rules is very serious business – and not just for employers – employees will suffer as well.Both employers and employees
Read MoreCelebrity Attorney Adds Tax Evasion to His Web of Crime
IRS Terror Tale: Celebrity Attorney Michael Avenatti Faces a LOT of Prison Time for Tax CrimesMichael Avenatti has been a high-profile attorney for decades but only recently stepped into the public eye
Read MoreHere’s How to Evaluate a Tax Relief Firm from a Cost Standpoint.
Note: You should refer to a Tax Attorney. Tax Attorneys have the Highest Level of Representation and the Credentials and can offer more options to you compared to a CPA or an Enrolled Agent. You need to
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