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IRS Tax Fraud Statute – What is the Time to Asses Civil Tax Fraud?

IRS Tax Fraud Statute of Limitations – Civil Tax Fraud Time Limit If the IRS believes that you committed Civil Tax Fraud, they may have the right go back and investigate you far beyond the typical 3-or 6-year IRS Statute of Limitations. Common Tax Fraud Questions we receive: Is Tax Fraud criminal? How long can…

201508.30
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OVDP & Willfulness – U.S. Citizenship & Naturalization

OVDP & Willfulness – U.S. Citizenship & Naturalization The term “Willfulness,” when it involves OVDP — does not mean a person acted “criminally” per se. OVDP & Willfulness When a person has a pending N-485 or I-400 application pending (that they have already signed) the situation can be very complex, and OVDP may prove to be a…