IRVINE,
Calif., March 29, 2024 /PRNewswire/
-- According to a Department of Justice press release, a
South Carolina man was recently
sentenced to serve time in federal prison after a criminal tax
conviction. This story should serve as a reminder that the
consequences of intentionally dodging tax obligations can be life
altering. If you have failed to file a tax return for one or more
years, or have taken a position on a tax return that cannot be
supported upon an IRS or state tax examination, it is in your best
interest to contact an experienced tax defense attorney to discuss
your options.
Defendant Failed to File Tax Returns for Several
Years
Court documents reveal that a self-employed contractor from
Daniel Island, South Carolina, was
engaged in construction and remodeling services in Auburn, New York. Between 2007 and 2010, he
failed to file income tax returns and did not pay income taxes.
Following the initiation of a criminal investigation into his tax
affairs in June 2010, the defendant
knowingly filed a late 2007 tax return that underreported his
business's total gross receipts and income.
After his conviction, he was sentenced to two years in federal
prison. Additionally, he was ordered to serve one year of
supervised release, commencing upon the completion of his physical
incarceration.
Coming Into Compliance After Failing to File Tax Returns or
After Filing Fraudulent Returns Without Facing Criminal Tax
Prosecution
This case underscores the importance of compliance with federal
and state tax laws. Noncompliance can lead to significant legal
penalties, including physical imprisonment. Individuals facing
potential tax issues are advised to seek the counsel of an
experienced tax attorney. Working with a professional can help
clarify the facts of one's case, identify legal risks, and allows
for the development of a strategy to come into tax compliance,
thereby avoiding the daunting prospect of facing criminal tax
prosecution.
If you have failed to file a tax return for one or more years or
have taken a position on a tax return that could not be supported
upon an IRS or state tax authority audit, eggshell audit, reverse
eggshell audit, or criminal tax investigation, it is in your best
interest to contact an experienced tax defense attorney to
determine your best route back into federal or state tax compliance
without facing criminal prosecution.
Note: As long as a taxpayer that has willfully committed
tax crimes (potentially including non-filed foreign
information returns coupled with affirmative evasion of U.S. income
tax on offshore income) self-reports the tax fraud
(including a pattern of non-filed returns) through a domestic or
offshore voluntary disclosure before the IRS has started an
audit or criminal tax investigation / prosecution, the taxpayer
can ordinarily be successfully brought back into tax compliance and
receive a nearly guaranteed pass on criminal tax prosecution
and simultaneously often receive a break on the civil penalties
that would otherwise apply.
It is imperative that you hire an experienced and
reputable criminal tax defense attorney to take you through the
voluntary disclosure process. Only an Attorney has the
Attorney-Client Privilege and Work Product
Privileges that will prevent the very professional that you
hire from being potentially being forced to become a witness
against you, especially where they prepared the returns that
need to be amended, in a subsequent criminal tax audit,
investigation or prosecution.
Moreover, only an Attorney can enter you into a voluntary
disclosure without engaging in the unauthorized practice of
law (a crime in itself). Only an Attorney trained in Criminal
Tax Defense fully understands the risks and rewards involved in
voluntary disclosures and how to protect you if you do not qualify
for a voluntary disclosure.
As uniquely qualified and extensively experienced Criminal Tax
Defense Tax Attorneys, Kovel CPAs and EAs, our firm provides a one
stop shop to efficiently achieve the optimal and predictable
results that simultaneously protect your liberty and your net
worth. See our Testimonials to see what our clients have
to say about us!
We Are Here for You
Regardless of your business or estate needs, the professionals
at the Tax Law Offices of David W.
Klasing are here for you. We are open for business and our
team will help ensure that your business is too. Contact the Law
Offices of David W. Klasing today to
discuss your business with one of our professionals.
In addition to our fully staffed main office in downtown
Irvine California, the Tax Law Offices of
David W. Klasing has unstaffed
(conference room only) California
based satellite offices in Los
Angeles, San Bernardino,
Santa Barbara, Panorama City, Oxnard, San
Diego, Bakersfield,
San Jose, San Francisco, Oakland, Carlsbad, Sacramento. We also have unstaffed (conference
room only) satellite offices in Las Vegas
Nevada, Salt Lake City
Utah, Phoenix
Arizona & Albuquerque New
Mexico, Austin Texas,
Washington DC, Miami Florida and New York New York that solely handle Federal
& California Tax issues.
Our office technology allows clients to meet virtually via
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schedule a reduced rate initial consultation via
GoToMeeting follow this link. Call our office and request a
GoToMeeting if you are an existing client. We also now offer a
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Klasing, Esq M.S.-Tax CPA's undivided attention for a 4-hour
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See our Audit Representation Q and A
Library
See our Criminal Tax Law Q and A Library
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Public Contact: Dave Klasing Esq.
M.S.-Tax CPA, dave@taxesqcpa.net
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