EP55: What Cases with the IRS Go Criminal?
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What type of tax cases have we seen that have gone criminal?
The Internal Revenue Service (IRS) pays close attention to business proprietors who manage more than one business and move money between their accounts. They also hunt down those that are not paying the corresponding payroll taxes.
This highlights the importance of resolving tax issues appropriately, as even an honest mistake can come across as an attempt to elude these taxes. If funds are being moved to support another business, this may seem innocent to the individual, but the IRS may perceive it differently.
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