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White Paper

2016 - The Most Notable IRS Criminal Tax Cases

 
“The year 2016 has become a groundbreaking year for bringing attention to IRS Criminal Tax Cases.

Sheldon Cohen, Former IRS Commissioner stated: “Taxation, in reality, is life. If you know a position a person takes on taxes, you can tell their whole philosophy. The tax code… embodies all the essence of life: greed, politics, power, goodness.”

For those who cheat on their taxes be aware of a federal felony statute, 18 USC 1001, which stipulates fines or prison terms of up to 5 years for anyone who knowingly and willfully “makes any materially false, fictitious, or fraudulent statement or representation”. This felony includes tax crimes such as: lying on your tax returns by under-reporting income, overstating tax deductions, or deducting personal expenses which are non-deductible by classifying them as deductible business expenses.”

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Our author, Gary S. Wolfe, has more than 34 years of experience, specializing in IRS Tax Audits and International Tax Planning/Tax Compliance, and International Asset Protection.
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2016 - The Most Notable IRS Criminal Tax Cases

Agenda

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In Partnership With

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2016 - The Most Notable IRS Criminal Tax Cases

Faculty

Gary S. Wolfe

The Wolfe Law Group

Our author, Gary S. Wolfe, has more than 34 years of experience, specializing in IRS Tax Audits and International Tax Planning/Tax Compliance, and International Asset Protection.

Download White Paper

In Partnership With

More Program Information

2016 - The Most Notable IRS Criminal Tax Cases

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