Tax fraud is a serious crime that carries severe penalties, including substantial fines and imprisonment. But what happens when a criminal court finds that the conduct in question does not rise to the level of tax fraud, yet a civil court later determines that it does? This was the dilemma faced in Maciel v. Commissioner,…
Category: Fraud Penalties
Fraudulent activities can result in severe penalties, including fines, imprisonment, and seizure of assets. We assist clients facing fraud allegations. Give us a call to see how we can help, (713) 909-4906.