Norman D. McKellar

THE McKELLAR LAW FIRM, PLLC

 

603 Main Street, Suite 405

Knoxville, TN 37902

 

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1-877-4-TAX-SOS

877-482-9767

Nationwide Representation
If you are contacted by an IRS Criminal Division Agent, you should immediately contact an attorney prior to making contact with the Agent. By speaking with the Agent, you may jeopardize your chances of success, and ultimately you may prove to be your own worst witness.

The McKellar Law Firm, PLLC

603 Main Street Suite 405

Knoxville TN  37902

What is Tax Fraud?

In basic terms, tax fraud is the willful attempt to defeat or circumvent the tax law in order to reduce one's tax liability. Income tax fraud is also sometimes referred to as tax evasion and they literally can be linked to one another.

 

Tax fraud is a much more serious and punishable offense than tax evasion. While both have serious consequences, Tax fraud is usually a felony having serious consequences, including prison, criminal penalties and civil penalties. In addition to serious legal consequences, Income tax fraud may also carry a lasting social stigma.

 

Tax evasion is the general term for efforts by individuals, firms, trusts, and other entities to evade the payment of tax liabilities by breaking the law . Tax evasion usually entails taxpayers deliberately misrepresenting or concealing the true state of their affairs to the tax authorities to reduce their tax liability, and includes, in particular, dishonest tax reporting (such as under-declaring income, profits or gains; or overstating deductions).

 

Tax minimization, on the other hand is not income tax fraud. Every legal taxpayer has the right to reduce the amount of their taxes owed.

In some states, because of overwhelming pressure from the public, many prosecutors will stop at nothing to gain a conviction in tax fraud cases. And the potential punishment for a conviction can be quite severe.