subject: Criminal Investigation: The Responsibility Of Irs Fraud Attorneys [print this page] An IRS attorney either works for an individual who has been sued by the IRS (Internal Revenue Service) or works on behalf of IRS. The IRS is a government organization within the US. They have the responsibility of charging and collecting income tax from every individual who is earning within the United States. In the United States, if you fail to pay taxes, that will be a crime. Tax evasion or Tax fraud can result in fiscal penalties. In some cases, avoiding taxes can result in a jail term also.
When a person involves in IRS fraud or any criminal activities with income taxes, the IRS will use an IRS Fraud Attorney to bring the individual to the court or for prosecution. In such case, the IRS attorney is obliged to represent the Internal Revenue Service, to prove IRS fraud, and to prove other tax evasion, for instance intention to hide income. The IRS might hire outside recommend to act against those who are at fault of tax/IRS fraud.
Criminal Investigation:
The IRS conducts an investigation with a stern process that efforts to maintain justice and offer veracity to the U.S. tax system. According to IRS, every citizen in the United States is responsible to file their own tax return. But, there are many that intentionally and deliberately violate their legal duty of voluntary observance by failing to pay the correct amount of earnings, employment, or expunge taxes. And the IRS knows that people are cheating. Actually, they guess that people who get tips underreport them by an average of 84%. The enticement is there. It's harder to make an income than ever before. So the IRS is making it tougher to escape.
The IRSs CID (Criminal Investigation Division) is not a joke. The Investigators are known as "Special Agents." They carry golden badges and guns also and act as detectives trained by both the FBI and the IRS
Criminal Activities:
Activities the IRS decides as breaking the IRS laws comprise, but are not limited to:
Transferring assets or income
Claiming false deductions
Hiding assets or income
Claiming individual expenses as business or trade expenses
Keeping two sets of books
Making false entries in records and books
Deliberately omitting income
Deliberately underreporting income
The Tax/IRS Fraud Program categorizes IRS fraud crimes into two basic category, legal source IRS crimes and illegal source fiscal crimes. Legal source tax/IRS crimes involve a person who is earning wages legally but choose to avoid taxes by infringement of IRS laws. And conversely the 2nd program is illegal source fiscal crimes that focus on money earned by illegal sources of income, such as gambling.
Anyway as a citizen of the United States you have the option to report suspected IRS fraud activity. If you suspect somebody or know of an individual who is not obeying the tax laws, you can report this activity by filling up a Form 3949-A that you will get it online. After it is done you can take a printout and mail it to this address:
Internal Revenue Service
Fresno, CA 93888
You are not required to mention any of your details; but it will be helpful to do so. They will keep your identity confidential.
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