Fraudulent Return Archives - FREE Yourself from IRS Problems

Shamsey Oloko February 24, 2026 Civil Liabilities, Civil Penalties, Criminal Liabilities, Fraudulent Return, Tax Evasion, Tax Fraud, Tax fraud & evasion 0

Defending Against IRS Fraud Allegations: Civil Fraud Penalties vs. Criminal Tax Evasion

The IRS has the option to charge you with civil tax fraud. It can also conduct a criminal investigation and turn your case over to the DOJ for prosecution. The agency maintains the discretion about which course of action to…

Shamsey Oloko January 12, 2026 Fraudulent Return, Income Tax, Income Tax Return, Late Returns, Unfiled Tax Returns 0

Unfiled Tax Returns: Why January Is the Time to Get Compliant

The start of the new year does not necessarily mean that you begin with a clean slate financially. You have an ongoing obligation to file tax returns with the IRS. If you have missed filing for any prior years, you…

Shamsey Oloko May 30, 2025 Business Tax Credits, Connecticut State Tax Law, Corporate Tax, Earned Income Tax Credit (EITC), Foreign Earned Income, Fraudulent Return, Sales Tax, State Sales Tax, Tax Attorneys, Tax Court, Tax Credit, Tax Filing Deadlines, THORGOOD Law Firm, Unfiled Tax Returns 0

How Far Back Can the IRS Go For Unfiled Taxes?

Unfiled taxes can create concern and confusion for many people. You might think that once enough time passes, the IRS will simply move on, but that is not always true. If you have not filed tax returns in previous years,…