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Category: Criminal Tax Investigation

Criminal Tax Investigation Lawyer in Bethesda, Maryland

Dawn Delia January 20, 2023

Criminal Tax Investigation in Bethesda & Finding a Criminal Tax Investigation Lawyer A criminal tax investigation in Bethesda is an inquiry by the Internal Revenue Service (IRS) to determine whether a taxpayer has willfully violated tax laws. The inquiry is conducted by special agents of Criminal Investigation (CI) who have the authority to subpoena records,

Criminal Tax Investigation Lawyer in New York City, NY

Dawn Delia December 27, 2022

Criminal Tax Investigation in New York City & Finding a Criminal Tax Investigation Lawyer A criminal tax investigation in New York is an inquiry by the Internal Revenue Service (IRS) to determine whether a taxpayer has willfully violated tax laws. The inquiry is conducted by special agents of Criminal Investigation (CI) who have the authority

Criminal Tax Investigation Lawyer in San Diego, California

Dawn Delia December 27, 2022

Criminal Tax Investigation in San Diego & Finding a Criminal Tax Lawyer A criminal tax investigation in San Diego is an inquiry by the Internal Revenue Service (IRS) to determine whether a taxpayer has willfully violated tax laws. The inquiry is conducted by special agents of Criminal Investigation (CI) who have the authority to subpoena

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Wondering if the IRS will find out? Ways the IRS Detects Tax Fraud?

Dawn Delia November 17, 2022

$496 billion. That’s the latest IRS tax gap estimate. The IRS tax gap is the difference between the amount of tax the government believes it should collect and the amount of tax actually collected.  That’s a large gap! Whether (1) illegally obtaining a relief loan under the Coronavirus Aid, Tax Relief, and Economic Security (CARES)

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