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  • Warning Signs that a Criminal Investigation Is Pending in IRS Cases
      by HG.org

    There are various signs that a criminal investigation is on the horizon. These are not the same as civil inquiries. The Internal Revenue Service initiates these from the recommendation of the auditor assigned to the person or company. Tax returns or fraudulent activity that includes illegal acts are analyzed by the Criminal Investigation Division of the IRS.

  • Ways to Avoid Problems with the IRS
      by HG.org

    Because criminal investigations initiated by the Internal Revenue Service require resources and time that may be better utilized elsewhere, starting a case for possible tax crimes is not sought after by this agency. Audits are often routine for various reasons based on data collected during and after tax season.

  • IRS Criminal Investigations
      by HG.org

    The Internal Revenue Service is called when both businesses and individuals are suspected of illegal income, revenue and wage activity. Anyone may be subject to an audit, but these are especially harmful when there are actual illegal processes occurring within the company.

  • Federal Tax Fraud Explained
      by HG.org

    Fraud comes in many shapes and sizes. The amount that is taken during fraud crimes is one factor considered when charges are filed and when a case initiates. Tax fraud is different than these other types as only the Internal Revenue Service is permitted to pursue suspected tax offenders.

  • FBAR and FATCA and their Involvement with the IRS
      by HG.org

    Foreign Bank and Financial Accounts Report (FBAR) and the Foreign Account Tax Compliance Act (FATCA) are both important acronyms to know when dealing with potential issues with the Internal Revenue Service.

  • FATCA Issues
      by HG.org

    The Foreign Account Tax Compliance Act was issued by the IRS in response to the Hiring Incentives to Restore Employment Act signed by President Obama in 2010. This was implemented to ensure foreign accounts with taxable income are reported and adherence to guidelines issues was followed by individuals with income in accounts in overseas banks.

  • Extent that a Financial Institution Can Outsource AML Compliance
      by HG.org

    Anti-money laundering compliance is very important to banks and financial institutions per the United States government. Without adherence to these regulations, a company is open to potential prosecution for various internal activities.

  • Criminal Tax Problems
      by HG.org

    When persons work in the United States, it is illegal to not report income after a certain threshold has been reached. This is especially important for businesses.

  • Criminal Tax Issues and Audits
      by HG.org

    Audits tend to occur when there is a suspected tax crime. It is important to ensure a civil examination is accomplished with cooperation, a calm presence and peaceful actions. The revenue agent provided for the investigation should not be misled or lied to. With all information disclosed properly even after the examination initiates, a criminal investigation may not be the next process.

  • Criminal Consequences Associated with Failing to Report Foreign Bank Accounts
      by HG.org

    Reporting foreign accounts in banks is vital to ensure criminal consequences are not issued to individuals filing taxes. Adherence to the Foreign Bank Accounts Reporting is vital to ensure penalties that may be as little as $10,000 or 50 percent of all account income in offshore accounts do not occur.


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