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Posts Tagged ‘federal tax crimes’

When does the IRS pursue criminal charges?

July 25, 2015  |   Tax Scams   |   Tags: , ,  

Violations of the Internal Revenue Code such as tax evasion and tax fraud may lead to criminal charges. Cases of tax evasion are dealt with most severely and are more likely to lead to criminal charges. Tax fraud, on the other hand, can lead to civil penalties, and in some cases, criminal charges as well. Investigation by the IRS The IRS receives information about tax fraud and ...