Did you know? Tax fraud is one of the most common offenses in the white-collar crime category. This federal charge typically has strong associations with executives and celebrities. However, anyone can be investigated by the Internal Revenue Service (IRS) and face serious charges and penalties. How Tax Crimes Are Identified The IRS has many departments…
Federal crimes are those that violate US federal laws. Federal laws are investigated by federal law enforcement and prosecuted by United States attorneys in federal courts with federal judges. While there are over 200 categories filled with violations that are considered federal crimes, here are a few of the most common: Terrorism Terrorism is the…
Most Common Tax Frauds Tax fraud is a type of federal crime that involves intentionally failing to comply with tax law. This does not involve simple mistakes when filing taxes; If you make simple mistakes that were simply overlooked unintentionally when filing your taxes, the IRS may charge you with civil penalties, but you will…
