New Yorker residents must pay both federal and state taxes. Each state has its own set of tax laws and auditors who work to ensure that all required taxes have been paid. However, while the concept of an audit is…
Being contacted by IRS criminal investigators can be alarming. Unlike routine IRS audits or tax collection matters, contact from the IRS Criminal Investigation Division (IRS-CI) often means the government suspects potential tax fraud or another criminal tax violation. If IRS special agents reach out…
The IRS has the ability to pursue you for back taxes, and they can assess penalties and interest. Beyond that, the IRS has the ability to conduct its own criminal investigation. Depending on the results, the IRS may refer you…