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Tax Crimes Archives

Speculation abounds as to how the Supreme Court will rule

In a prior post, we highlighted the question of how broad the term “obstruction of justice” could be construed in the context of bringing criminal charges for continuing failures to file federal tax returns. We noted that the owner of a freight service company was indicted on nine counts of tax related offenses, including a violation of Section 7212(a) of the Tax Code, which calls for criminal sanctions upon anyone who “corruptly…obstructs or impedes or endeavors to obstruct or impede the due administration of the Internal Revenue Code.”

Just how expansive can 'obstruction of justice' be?

If you have paid any attention to national political news over the last few months, the term “obstruction of justice” has been mentioned a number of times. To the uninitiated, federal law is broadly defined to punish conduct that affects the “due administration of justice.” This largely means that conduct that would adversely affect a pending judicial proceeding or law enforcement investigation may be considered a crime punishable under federal law.

Falsifying personal or business tax returns can lead to prison

We’ve previously discussed the potential consequences and ramifications – both civil and criminal – that can flow from submitting falsified tax returns. A majority of cases that involve criminal penalties flow from individual tax returns, but it is important to remember that business-related tax fraud (or evasion) can also result in criminal charges. These include, but are not necessarily limited to:

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