Joseph Stacy - May 22, 2025
irs
How to Avoid IRS Criminal Cases and Penalties
Most IRS cases are civil, but willful tax law violations—like tax fraud or evasion—can result in criminal charges. Common red flags include underreporting income, payroll tax fraud, and structuring cash transactions. Criminal charges require evidence of intent—not just negligence or mistakes. About 90% of DOJ-accepted IRS criminal cases result in conviction. Penalties include prison time, […]
