Tag Archives: tax audits

IRS Criminal Investigations

Posted on March 25, 2010 by David L. Silverman, J.D., LL.M. (Taxation)

The IRS reserves the threat of incarceration for taxpayers it believes are guilty of tax evasion, failure to file, or making false statements. About 3,500 cases commenced by the Criminal Investigation Division (CID) each year result in prosecution. CID generally focuses on cases having a high deterrent value. Continue reading →

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