www.goldinglaw...
A Primer on Tax Fraud Violations
Most IRS tax violations are civil and not criminal. And, while a civil tax violation may result in additional taxes, fines, penalties, and interest -- it does not result in incarceration (although violating civil orders may result in jail or prison as was the result in the FBAR case of Kelly). Civil tax fraud is one of the more serious types of tax violations. That is because a civil tax fraud violation may result in a large penalty, along with having a negative stigma attached to it. In addition, when the IRS believes a Taxpayer may have committed tax fraud, it can lead to an expanded investigation of the Taxpayer's non-compliance. With tax fraud, the U.S. government is held to a higher standard (clean and convincing evidence) to show the violation occurred than it is for most other civil tax violations. It is also important to note that while tax fraud and tax evasion are often used interchangeably, tax evasion is a crime, whereas tax fraud may be a civil and/or criminal violation. Let's look at the basics of civil tax fraud and then work through a few international tax examples.
Негізгі бет What is Tax Fraud (in Under 10 Minutes) with Examples Golding & Golding - Board Certified Specialist
Пікірлер