Tax Fraud

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Justice Department Ramps Up Tax Avoidance & Fraud Investigations

Taxpayers are being urged to pay careful attention to the upcoming reporting and filing obligations according to the Department of Justice's Tax Division. Willfully filing false tax returns or deliberate tax avoidance are serious criminal offenses.“Our criminal prosecutors are prepared for tax filing season too,” said Acting Deputy Assistant Attorney General Stuart M. Goldberg of [...]

By | 2021-04-22T13:49:22-04:00 |IRS, News, Tax Collections, Tax Fraud, Tax Penalties|Comments Off on Justice Department Ramps Up Tax Avoidance & Fraud Investigations

Tax Refund Fraud Declining

Identity theft is a crime that has swept the nation like a plague. All over the country, men and women have suffered at the hands of criminals who use other people’s information to steal their hard-earned money. Because the outbreak has been so severe, many people are now wary of the old tricks that the [...]

By | 2018-01-19T18:58:21-04:00 |Tax Fraud|0 Comments

What is considered tax fraud in Georgia?

What is considered tax fraud in Georgia? There is a good reason the words “tax return” can strike fear in even the bravest hearts. No one likes to pay taxes and preparing your tax return may seem daunting, but failing to pay or including false information on your tax returns leads to penalties much more [...]

By | 2020-09-16T08:23:24-04:00 |Tax Fraud|0 Comments