Joshi | Attorneys + Counselors | Parental Alienation / Family Law / International Child Kidnapping / Child Abuse
734-249-6170
  • Home
  • Why Joshi?
  • People
    • Ashish S. Joshi
    • Andrew M. Bossory
  • Services
    • Complex Divorce & Parental Alienation
    • Business Disputes
    • Criminal Investigations And Defense
    • International
  • Resources
    • Video Center
    • Publication
    • Blog
    • Parental Alienation Podcast
  • Contact
Read The Testimonials
  • Home
  • Why Joshi?
  • People
    • Ashish S. Joshi
    • Andrew M. Bossory
  • Services
    • Complex Divorce & Parental Alienation
    • Business Disputes
    • Criminal Investigations And Defense
    • International
  • Resources
    • Video Center
    • Publication
    • Blog
    • Parental Alienation Podcast
  • Contact
  • X Close
Contact
Read The Testimonials

STOP THE DOMINOES
FROM FALLING NOW.

Take Action Now

Are tax crimes going unnoticed by the IRS?

On Behalf of Joshi, attorneys + counselors | Jun 9, 2017 | White Collar Crimes

According to their 2016 Annual Report, the Internal Revenue Service is conducting fewer criminal investigations, citing a lack of resources necessary to pursue suspected illegal activity. From 2013 through 2016, criminal investigations by the IRS CI dropped 36 percent. Concurrently, the number of IRS Special Agents shrunk by 13 percent.

Of all the categories, money-laundering stands atop the list as the most investigated criminal allegation at 1,210. Other prominent tax-related crimes include:

  • Narcotics (788)
  • Identity theft (573)
  • Bank Secrecy Act violations (504)

The IRS has not forgotten about garden-variety tax cheats for the sake of going after big-ticket investigations. The powerful government entity will still pursue potential crimes with the most common being:

  • Questionable Refund Program (495)
  • International Operations (221)
  • Non-Filer (206)
  • Employment Tax (137)
  • Corporate Fraud (62)
  • Abusive Tax Scheme (56)

There are risks that come with waning intolerance for taxpayers who may be encouraged to continually break tax laws and outright evade paying taxes. Lacking more monetary and staffing resources, the IRS Criminal Investigation will continue to focus their efforts on high profile cases to remind all taxpayers that they will be held accountable for intentionally violating tax laws.

The IRS may make an example out of Caterpillar, Inc., a prominent manufacturing company, following a recent raid on their U.S. Headquarters over the allegations of aggressive tax avoidance.

Will taxpayers take notice and think twice about employing the same, potentially illegal strategies? Will the visceral images of the raid in real time scare them into compliance?

It is safe to say that most taxpayers would rather spare themselves from that level of “attention.”

  • Facebook
  • Twitter
  • LinkedIn

Categories

  • Business Litigation
  • Business Torts
  • Criminal Defense
  • Cross Border Litigation
  • DUI
  • Family Law
  • Federal Crimes
  • Firm News
  • International Child Abduction
  • Parental Alienation
  • Uncategorized
  • Violent crimes
  • White Collar Crimes

Archives

  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • January 2022
  • December 2021
  • November 2021
  • October 2021
  • September 2021
  • August 2021
  • July 2021
  • June 2021
  • May 2021
  • April 2021
  • March 2021
  • January 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • July 2020
  • June 2020
  • May 2020
  • April 2020
  • March 2020
  • February 2020
  • January 2020
  • December 2019
  • November 2019
  • October 2019
  • September 2019
  • August 2019
  • July 2019
  • June 2019
  • May 2019
  • April 2019
  • March 2019
  • February 2019
  • January 2019
  • December 2018
  • November 2018
  • October 2018
  • September 2018
  • August 2018
  • July 2018
  • June 2018
  • May 2018
  • April 2018
  • March 2018
  • February 2018
  • January 2018
  • December 2017
  • November 2017
  • October 2017
  • September 2017
  • August 2017
  • July 2017
  • June 2017
  • May 2017
  • April 2017
  • March 2017
  • February 2017
  • January 2017
  • December 2016
  • November 2016
  • July 2016
  • July 2015

Recent Posts

  • Signs of parental alienation you might not notice
  • International Child Abduction and the Hague Convention
  • Dealing with parental alienation in Michigan
  • Children can become casualties of a weaponized divorce
  • Help! I think my ex is taking my child international
Subscribe To This Blog’s Feed
  • Follow

Joshi | 2433 Oak Valley Drive
| Suite 500
| Ann Arbor, MI 48103 | Phone: 734-249-6170 | Fax: 734-327-5032 | Ann Arbor Office Location

© 2023 Joshi, attorneys + counselors • All Rights Reserved

Disclaimer | Site Map | Privacy Policy | Business Development Solutions by FindLaw, part of Thomson Reuters