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Posts tagged "tax crimes"

Texas tax return preparer accused of fraud

The Internal Revenue Service (IRS) keeps a close watch over tax preparers. IRS-Criminal Investigation agents are on watching for professionals who fraudulently inflate deductions or attempt to take unallowable credits. IRS agents work to gather evidence to build a case against those who are accused of committing fraud within this profession.

Supreme Court deciding question of tax evasion obstruction

SCOTUS recently heard oral arguments on a case involving a New York businessman convicted of several counts of tax evasion for failing to pay personal or company taxes for a number of years. The government presented evidence that Carlo Marinello II purposely destroyed business records (including bank statements, receipts, employee time sheets and bills), paid his employees in cash to avoid tax issues, never issued tax documents like W-2 forms, and didn't fail tax returns for nearly 20 years.

2 criminal charges that could result from the Paradise Papers

The Paradise Papers, like the Panama Papers before them, were released in an effort to bring attention to the use of offshore accounts. As noted in previous posts, these accounts are not illegal. Issues arise if the account holder is making use of the account in an attempt to hide assets from the Internal Revenue Service (IRS).

Underreporting business income can lead to prison time

Fraudulent business tax returns can come with prison time. That is the message the Internal Revenue Service (IRS) is trying to send with two recent cases. The federal agency recently sentenced three different individuals to imprisonment for errors on their corporate tax returns.

Lawmakers move forward proposal to rein in IRS seizures

The United States House of Representatives recently voted to approve a proposal that would make it more difficult for the Internal Revenue Service (IRS) to seize assets in structuring cases. The law is designed to revise the authority of the IRS to seize property “that has been structured to avoid Bank Secrecy Act (BSA) reporting requirements.”

Subtle but important differences between avoidance and evasion

Accusations of tax evasion are very serious. Not only do they come with the social stigma associated with the word "evasion," wherein others may think you were attempting to game the system to get out of paying your fair share, but they also could result in serious criminal penalties like:

Payroll tax noncompliance: Is more criminal enforcement coming?

Falling behind or running into other trouble with keeping track of employment taxes and paying them over to the government is a problem for many employers. A new report from the watchdog agency for the IRS contains detailed information about the scope of the problem. In this post, we will use a Q & A format to update you on that report.

Giving when it hurts: fake charities and tax fraud

"It is better to give than to receive," the old saying goes. Philosophers such as Peter Singer are exploring the deeper aspects of this statement, probing the sense in which giving is a key act of moral agency.There are, however, also plenty of fraudsters and scammers who take advantage of people's desire to give by inducing gifts to bogus charities. It's such a common problem that last month the IRS included fake charities on its annual "Dirty Dozen" list of tax scams.

IRS Criminal Investigation report shows aggressive prosecution

We regularly represent taxpayers, businesses and tax preparers in Texas and beyond facing potential tax-related criminal investigation or charges by the IRS Criminal Investigation division. This week, the IRS announced in a news release that it had released its fiscal year 2016 annual report of Criminal Investigation activities.

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