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False Tax Returns, Mail Fraud, and Money Laundering
Article:
The Third Circuit Court of Appeals may have opened the door to a new approach that could result in significantly increased criminal penalties for taxpayers who file false returns. Taxpayers who mail or e-file their tax returns and knowingly understate their taxable income thereon may be exposing themselves to the
Published on February 01, 2011
Tax Practice and the Federal Criminal Code
Article:
Tax practitioners and taxpayers can be prosecuted for crimes under the criminal sections of the Internal Revenue Code and under the general criminal provisions in Title 18 of the U.S. Code
Published on May 11, 2010
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