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•About Us

 

•Tax Evasion

•Concealment Schemes

•Concealment Schemes: Cash

•Evasion by filing a False Tax Return

•Evasion of Payment

•Penalties and Prosecution

•Tax Avoidance

•Employer Withholding Tax Evasion

•Failure to file an FBAR

•Tax Evasion and Defenses

•The Law and Prosecution

•The Non-Filer Program

•Totals and Current News

 

•Fraudulent Practices

•Bankruptcy Fraud

•Evasion through Bankruptcy Fraud

•Foreign Accounts

•Illegal Income

•Tax Evasion and Criminal Liability

•IRS Operational Priorities: Counterterrorism Financing

•Misrepresentation of Workforce

•Sales Tax Evasion

•Tax Settlement Scams

•Transferring assets

 

•Related Crimes

•Recent Cases

 

•Tax Crime Defenses

•Absence of a Deficiency

•Amendment of Return

•Cash Hoard Defense

•Fatal Variance Defense

•Selective Prosecution

•Tax Defenses that Rarely Work

•The Inability to Pay Defense

•The Mistake of Law

•The Third Party Defense

 

•Tax Crime Sentencing

•Adjustments

•Criminal History Category

•Offense Level

 

 

•Tax Fraud Generally

•Prosecuting Tax Fraud Cases

•Recent Cases in the News

 

 

 

 

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