tax evasion

  1. J

    C-corp tax liability from previous owner

    Is the current owner of a C-Corp responsible for tax audits from previous years. I am buying a c-corp, the seller is not disclosing all details of tax returns such as expense receipts etc. If IRS comes for an audit of previous years when i was not the owner, How will it work? Would they go to...
  2. Dealing with the DOJ Tax Division on your Criminal Tax Case

    Tax Enforcement Dealing with the DOJ Tax Division on your Criminal Tax Case

    The Department of Justice Criminal Tax Division has the ultimate authority to review and prosecute criminal tax cases. If you are subject to a criminal tax investigation or prosecution, it will likely be headed by the DOJ. The department has the power to authorize or decline criminal...
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