IRS Fraud Penalty & Examples (2018) – Badges of Fraud | IRS Tax Fraud

IRS Fraud Penalty & Examples (2018) – Badges of Fraud | IRS Tax Fraud IRS Fraud Penalty & Examples (2018) – Badges of Fraud | IRS Tax Fraud by Golding & Golding. IRS penalties can be tough, this is especially true if the IRS determines that you acted fraudulently. Unlike other types of monetary penalties, in order for the IRS to show you acted fraudulently, the IRS must meet a higher standard of proof, which is called Clear and Convincing Evidence. IRS Fraud Penalty If the IRS is able to prove that with clear and convincing evidence you acted fraudulently, the IRS may issue penalties upwards of 75%, in addition to other penalties for other related matters – as well as a potential referral the IRS Special Agents at the Department of Criminal Investigations. What is Tax Fraud (Generally)? Tax fraud occurs when a person knowingly or  intentionally files fraudulent tax returns or fails to file any returns it all — and many things…

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