Clients, with unreported income, may subject tax preparers to criminal penalties, fines, costs of prosecution and up to 10 years imprisonment (2 felonies, 2 misdemeanors):
1. Any person who willfully attempts in any manner to evade or defeat any tax or payment of any tax imposed by the Code is guilty of a felony.
A person convicted of tax evasion may be fined up to $100,000 ($500,000 for a corporation) or imprisoned not more than five years or both, together with the costs of prosecution. This penalty is in addition to any other penalties provided by law. (IRS § 7201.)
2. Any person required by the Code or regulations to file a return, keep any records or supply any information who willfully fails to file the return, keep the records or supply the information is guilty of a misdemeanor.
A person convicted of this offense may be fined up to $25,000 ($100,000 for a corporation) or imprisoned not more than one year or both, together with the costs of prosecution. This penalty is in addition to any other penalties provided by law. (IRC § 7203.)
3. Any person who willfully aids or assists in, or procures, counsels, or advises the preparation or presentation of a return, affidavit, claim, or other document under the tax laws that is fraudulent or false as to any material matter is guilty of a felony. This provision applies regardless of whether or not the taxpayer knows or consents to the falsity or fraud.
A person convicted of this offense may be fined up to $100,000 ($500,000 for a corporation) or imprisoned not more than three years or both, together with the costs of prosecution. (IRC § 7206.)
4. Any person who fails to comply with a summons issued under the Code that calls for testimony or for the production of books or documents and neglects to appear or to produce the books or documents has committed a crime.
A person convicted of this offense may be fined not more than $1,000 or imprisoned not more than one year or both, together with costs of prosecution. (IRC § 7210.)
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1 comment:
Refuse to made an audit; by
The Board of Disciplinary Appeals Appointed
by the Supreme Court of Texas
P.O. Box 12426
Austin, Texas 78711
7/06/2012
Christine E. McKeeman
Executive Director and General Counsel
This divergence comes from relatives and according to research where lawyers have intervened by self-interest "of Investments of themselves. By which, THIS is topic has been prolonged for several years where the State Bar of Texas lied, by the misconduct of the attorney Donato D. Ramos. And see the Disciplinary Board Appointed by the Supreme Court of Texas committed illegal adjustment.
Where I have the right to appeal the denial of formal complaint, for the reason that there are federal agents in the states within the same operation within this state asset forfeiture ---- Often uses to statutes to seize and forfeit the proceeds of criminal activity. Fosters relationships and partnerships within the banking industry to promote awareness
To raise awareness and increase accessibility to investigative personnel, the Federal has designated points of contact with relevant groups including the National Bank Fraud Working Group, local bank fraud working groups, and working groups across the nation. Included among these working groups are federal, state, and local law enforcement partners; regulatory industry representatives; and banking industry representatives. Illegal property flipping
Property is purchased, falsely appraised at a higher value, and then quickly sold. What makes property flipping illegal is that the appraisal information is fraudulent. The schemes typically involve one or more of the following: fraudulent appraisals; falsified loan documentation; inflated buyer income; or kickbacks to buyers, investors, property/loan brokers, appraisers, and title company employees. Illegal I been rip off from my royalties and Minerals rights by unofficial Court by the State of Texas. As illegal simulation Oil and Gas /wells, by paladar Investment in Zapata County, Texas and according to the EOG Resources leid of illegal possession Wells, as well as the production in well NO #3 and Well #1
This divergence comes from relatives and according to research where lawyers have intervened by self-interest "of Investments, the State Bar of Texas lied, by the misconduct of the attorney Donato D. Ramos. And see the Disciplinary Board Appointed by the Supreme Court of Texas committed illegal adjustment. With I have the right to appeal the denial of formal complaint, for the reason that there are federal agents in the states within the same operation within this state asset forfeiture ---- Often uses to statutes to seize and forfeit the proceeds of criminal activity. Fosters relationships and partnerships within the banking industry to promote awareness
Mr. President is not my intention or not I intend to give opinions I declaring a crime on the part of this state and of a people who are hiding embezzlement 'I am pleading to the government for the reason that the authored as legal laws. Through investments' and any representatives of laws are ready to proceed with my situation of the subject. And where laws and conspiracy are in accordance with a treaty unlawful activity underground
And hopefully not make a deference of five Dollars, for you to proceed 'but so am asking for justice for my claim as the rights of this country who have violated' by the same politicians and where they assault on my life by authorities governments and politicians, that my life is worth five Dollar?
But this kind of multitude owes to the Department of the Treasury, for over sixty years, tax to me for more than sixty years of petroleum derivative production.
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