California tax crimes are similar to those of the Federal Government. However, in California there are additional statutes that make failure to file, disclose income, or […]
A voluntary disclosure is a process whereby the client’s tax attorney approaches the IRS Criminal Investigation Division and acknowledges that their client has cheated in some […]
As a preparer, the CPA can help clients avoid criminal tax prosecution by knowing the procedures that the IRS uses to prosecute taxpayers. The majority of […]
Generally, this statute does not apply just to tax preparers but anyone who causes a false return to be filed. Accordingly, the CPA should be aware […]
Yes, usually tax related conspiracies are charged under the general conspiracy statute and arises where two or more people conspire either to commit an offense against […]