COMMON ELEMENT OF TAX CRIMES
08 NOV 2016

Posted by robbie Categories: BLOG Comments: Post closed for comments

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  • 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