Jump to Navigation
Over 30 Years of Experience handling tax controversies & tax disputes

October 2013 Archives

Crackdown on identity theft and tax fraud

While many federal workers in Massachusetts and elsewhere were furloughed in the beginning of October as a result of the federal government shutdown, many federal law enforcement agents were working to crack an alleged tax fraud scheme centered in South Florida. As a result of the investigation, 45 individuals are facing charges for various tax crimes in 30 different cases.

The IRS's statute of limitations

Tax payers in Massachusetts may be interested in a recent article discussing how far back the IRS can go when attempting to charge a taxpayer with fraud or tax evasion. The answer depends on a few factors, and can range from three years to an unlimited amount of time.

Pembroke man facing tax evasion charges

A federal grand jury indicted a Pembroke man for sending papers to the U.S. secretary of the treasury, expecting payment of $100 billion. The man is facing two charges for tax evasion, seven charges of filing false tax returns, two charges of making false claims and endeavoring to impede the Internal Revenue Service.

Doctor Dino still fighting IRS over back taxes

Massachusetts residents may wish to know that, according to sources, one of the leading creation scientists is fighting the IRS over alleged taxes owed between 1998 and 2006. Kent Hovind is one of the leading advocates of "Young Earth Creationism," which holds that the Bible is inerrant. When read literally, the Bible allows for the earth's age to be about 6,000 years, rather than the scientifically accepted 4.5 billion years.

Have a Question? Ask an Attorney:

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close
Visit Our
Tax Law Website
Contact Information

Levins Tax Law, LLC
1671 Worcester Road, Suite 304
Framingham, MA 01701

Framingham Law Office Map

Levins Tax Law, LLC
38 Newbury Street, 6th Floor
Boston, MA 02116

Boston Law Office Map
By Appointment Only

Phone: 508-435-0118
Toll-Free: 888-333-9501
Fax: 888-333-0291