October 23, 2020
The IRS considers some incorrect tax actions negligent, while other actions constitute fraud. An investigation will determine whether the agency will pursue criminal charges. Review the federal laws about tax fraud and evasion. Types of tax evasion The IRS may charge a taxpayer with evasion if he or she: Files a false tax return Makes fraudulent statements to...
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October 19, 2020
In Missouri, white collar criminal convictions are often met with hefty penalties. Depending on your criminal charge, you could face the potential of years in jail, hefty fees and more. One example is mail fraud. This white collar crime involves the use of mail in a fraud plan and you can get in serious trouble...
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