Tax evasion is illegally avoiding paying taxes, failing to report, or reporting inaccurately.

December 3rd, 2009

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Tax Evasion Penalties
The most common one is failing to report cash income. The govt. Tax evasion is different from tax avoidance, which is using legal techniques to attenuate tax due. There are many discounts you can legally claim to reduce your tax liability, for example if you have dependents ( the more dependents, the lower your taxes ), if you have certain hospital charges or if you contribute to certain retirement plans or to charitable organisations. when corporations, individuals, or any other legal entities deliberately avoid their legal responsibility, that’s tax evasion and the penalties are severe, including prison terms and large fines.

The Internal Revenue Service ( IRS ) controls the regulation of taxes. It also prosecutes any person or entity that avoids payment of taxes due, and can evaluate penalties.

The IRS has nearly three thousand special agents who are trained to gather the info used to detect tax evasion. They have access to tax returns, the power to give out a summons for access to further money information, and a right to seize or freeze monies in the attempt to collect the mandatory finance info.

If it is established that taxes have been deliberately evaded, the IRS can levy tax liens, seize assets, freeze cash under control and savings accounts, and garnish wages.
everybody that’s out to be concerned in an evasion of tax liability has the legal right to meet with the IRS and be heard. Should you end up in this situation , it’d be sensible to engage a tax lawyer.

* Filing a false return : The government does not have to prove the taxpayer planned to evade tax laws, just that the taxpayer filed a fake return. This is a felony and may result in a prison sentence of at least three years and/or fines up to $100,000.
* Failing to file a tax return : This is a misdemeanor and can lead to a maximum prison sentence of one year and/or fines totaling up to $25,000 for each year for which no return was filed.

Many individual taxpayers depend on accountants and business bosses to handle their financial affairs and might not be aware about the standing of their finances. Do yourself a favor and inspect your return, understand what you’re reading, and check that it is correct.
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Criminal Tax lawyer – dealing with Charges of Tax Evasion

October 23rd, 2009


people who find themselves charged with some type of criminal tax evasion could also be in the rather urgent need of a highly specialized criminal tax attorney. The explanation ( s ) the tax authorities is after you may not matter that much. Tax crimes aren’t taken lightly in most countries, and the varied forms of IRS tax evasion actually are not the exception to the rule.
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Helio Castroneves is not the only 1 who’s in hot water with the IRS.

June 13th, 2009


Cracking Down : The IRS is unbiased. And when they do, the penalties will be pitiless. Lately, Dancing with the Stars Winner and famous Race Car Driver Helio Castroneves has been charged with conspiracy and 6 counts of Tax Evasion for failing to report revenue to the IRS.
The Low Down : Helio Castroneves did not report revenue from 1999 to 2004. If found guilty, he could be facing jail time of 3 years or more. And on top of that punishment, he will be predicted to pay all the taxes on the money plus interest and penalties and associated court costs. So what exactly did he do wrong to risk this sort of punishment from the IRS? Read more…

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On Helio’s Tax Evasion Case and His Ruined Career

December 19th, 2008
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The famous race car driver Helio Castroneves, accused by the court of committing tax evasion is scheduled to be tried on March. This Helio tax evasion case sure is getting the attention of both the media and the Internal Revenue Service. The fans are confused whether to continue falling for Helio Castroneves’ looks and charm now that they are aware of the case that is going to ruin his life, and of course, his career. People argue that his innocence is still a major possibility because they think that there is no way Helio could have broken the law. However, IRS is also not known to file cases without sufficient evidence. For sure they have something on Helio before deciding to file such a high profile case on the champion of the hit show, ‘Dancing with the Stars’.

Helio is accused of committing fraud in attempting to hide over 5 million dollars of income through an offshore shell corporation located in Panama. IRS and the federal prosecutor claim that Helio planned this scheme together with his sister and their lawyer. Read more…

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