COMMON ELEMENT OF TAX CRIMES – RTW Xxact

COMMON ELEMENT OF TAX CRIMES

LYING TO, CONCEALING INFORMATION FROM, OR DISREGARDING ADVICE OF TAX PREPARERS

INTENTIONALLY FAILING TO MAINTAIN ACCOUNTING RECORDS AND LEDGERS (SMALL BUSINESSES BEWARE)

KEEPING A DOUBLE SET OF BOOKS AND RECORDS (FORGERY)

FILING FALSE TAX RETURNS, CERTIFICATES, OR DOCUMENTS WITH THE IRS

USE OF FOREIGN ACCOUNTS TO CONCEAL INCOME OR ASSETS

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