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Tax Fraud

Oct. 16 2024

What Happens During a Tax Fraud Investigation?

Illegal crime time dollar and handcuff tax form.
Posted By: azhari dev
Category:

Tax fraud is a serious offense that can lead to severe legal and financial consequences. In Illinois and everywhere else, the Internal Revenue Service (IRS) and state tax authorities go after individuals and businesses suspected of tax fraud. But what happens during a tax fraud investigation? [...]
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Apr. 22 2021

Failure to File Taxes or Failure to Pay: Which Is Worse in Illinois?

Failure to File Taxes or Failure to Pay: Which Is Worse in Illinois?
Posted By: Sami Azhari

Taxes can cause a lot of confusion, especially when financial situations get complicated. Still, most Americans understand their minimum obligation to file and pay taxes each year. While the world won’t come to a halt if you don’t make the federal deadline, failure to file and pay your [...]
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Feb. 14 2020

Former IL Senator Guilty of Tax Evasion – Don’t Make the Same Mistake

Tax evasion
Posted By: Sami Azhari

Tax evasion is often associated with shady businesses, practices or individuals, and rightfully so. You’ve heard the phrase quite a bit recently: “No one is above the law.” That includes prominent figures in society and their responsibility for following the laws surrounding tax [...]
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Feb. 23 2018

How to (Accidentally) Commit Tax Fraud in Illinois

How to (Accidentally) Commit Tax Fraud in Illinois
Posted By: Sami Azhari
Category:

When you hear that someone has been charged with tax fraud on the news, it’s easy to demonize them. They’re guilty. They engaged in malicious criminal acts. They tried to steal from the government and, by extension, you. They’re the worst of the worst. These judgments tend to change [...]
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May. 11 2017

Chicago Accountant Indicted for $500,000 of Tax Evasion

Chicago Accountant Indicted for $500,000 of Tax Evasion
Posted By: Sami Azhari

By now, you have (hopefully) filed your taxes – or at least filed for an extension. The due date has come and passed, and soon the IRS will start looking at this year’s returns in an attempt to crack down on anyone who didn’t comply with the law and tried to cheat the government out of [...]
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