Tax Audits Law Blog

Expanding Income Tax Penalties; A Disturbing Trend

Monday, February 14, 2011 by Anthony M. Vienna

Do you know that the IRS has at its disposal over 130 potentially applicable civil tax penalties in the Internal Revenue Code?  This does not even include certain sanctions imposed administratively for correcting plan documents or operational errors involving tax qualified employee benefit plans, which in some cases can be enormous. ... Read More
Posted at 18:39 PM  |  PERMALINK
Topic: Tax Audits

ACTION REQUIRED / LIMIT OHIO USE TAX EXPOSURE

Tuesday, January 25, 2011 by Richard B. Fry

Any Ohio business not consistently filing an Ohio use tax return is exposed to an Ohio Department of Taxation (“Department”) investigation. If any of the following apply, and you do not regularly file an Ohio use tax return, immediate action is required:

Purchases from non-Ohio vendors that do not collect Ohio sales tax;Taxable purchases from a... Read More
Posted at 09:00 AM  |  PERMALINK
Topic: Tax Audits

Tax Evasion Charges, Prosecution, and Penalties

Tuesday, November 9, 2010 by Craig H. Zetley

Tax evasion is an umbrella term for any action that willfully seeks the evasion of payment of lawfully owed taxes, and includes both filing a false tax return and failure to file a tax return.The lawyers at Zetley Law Offices, S.C. provide details on tax evasion consists of and the role of the IRS in prosecuting a criminal tax case.... Read More
Posted at 09:50 AM  |  PERMALINK
Topic: Tax Audits

Avoiding Criminal Tax Prosecution

Tuesday, July 13, 2010 by Craig H. Zetley

Even if your actions are negligent rather than intentional, you may face considerable penalties and significant jail time if you commit tax fraud or tax evasion. The Milwauke tax attorneys at Zetley Law Offices, S.C. are committed to helping you avoid a criminal conviction or prosecution for tax law violations.... Read More
Posted at 17:29 PM  |  PERMALINK
Topic: Tax Audits
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