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Tax Fraud Archives

Ninth Circuit Upholds Civil Tax Fraud Penalties

By Law Offices of Givner & Kaye on March 26, 2012
Category: IRS
Tags: civil tax fraud, fraud, irs, penalty, tax deficiency, tax fraud
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Felony Conviction for Filing a False Tax Return is a Deportable Offense

By Law Offices of Givner & Kaye on March 15, 2012
Category: IRS
Tags: Aggressive Tax Litigator, IRC Section 7206, Tax, Tax Litigator, conviction, deport, felony, fraud, tax return
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Backdating documents is not just a way to get indicated for tax fraud, it's also a way to go to jail for securities fraud

By Law Offices of Givner & Kaye on February 9, 2012
Category: Tax Fraud
Tags: Income Tax, Income Tax Audit, Income Tax Fraud
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Tax Avoidance and Tax Schemes Do Not Pay: Man Continues To File Bad Returns, Gets 336 Months In Prison

By Law Offices of Givner & Kaye on January 11, 2012
Category: Income Taxes
Tags: IRS, evading income taxes, tax avoidance
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Fraudulent Transfers And The IRS: The Norris Case

By Law Offices of Givner & Kaye on December 27, 2011
Category: Tax Fraud
Tags: Badges Of Fraud, Fraud, IRS
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No Estate Tax Discount For Hazards Of Litigation: Estate of Ellen D. Foster, T.C. Memo 2011-95 (April 28, 2011)

By Law Offices of Givner & Kaye on December 16, 2011
Category: Tax Fraud
Tags: estate tax, tax court, trust
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Stealing Tax Money Is Embezzlement, Not Tax Fraud

By Law Offices of Givner & Kaye on December 15, 2011
Category: Tax Court
Tags: Employment Tax, IRS, Tax, Tax Fraud, Tax Returns
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