OVDP & Criminal Tax Fraud – Avoiding Offshore Tax Evasion Charges

OVDP & Criminal Tax Fraud Criminal Tax Fraud and/or Criminal Tax Evasion¬†are serious tax crimes, with serious repercussions, including: Fines Penalties Possible Jail or Prison Felony on Your Record Criminal Tax Fraud/Evasion **Note: OVDP is generally not available when the money is illegally sourced. For example, you cannot use OVDP to clean or “launder” Dirty…