Civil Fraud Investigation by the Internal Revenue Service (2019)

Civil Fraud Investigation by the Internal Revenue Service (2019) - Golding & Golding

Civil Fraud Investigation by the Internal Revenue Service (2019) – Golding & Golding

Under most circumstances, the IRS (Internal Revenue Service) has three (3) years, or possibly six (6) years to audit you.

One major exception is Civil Tax Fraud, in which the statute of limitations may never expire.

IRS Civil Fraud Has No Statute of Limitations

It is important to note that the IRS does not typically run around (draining already limited resources) and start auditing people for tax fraud violations that occurred 25 years ago.

With that said, most people do not want to spend their days (especially their “golden years”) worrying about whether or not they are going to get the wrong guy or gal at the IRS on the wrong day – looking to make an example out of them.

Voluntary Disclosure/Tax Amnesty

With Voluntary Disclosure, the IRS almost always cuts off any criminal and civil liability beyond the submission. And, to date we have never had a single client prosecuted for fraud/evasion.

Golding & Golding, A PLC

We have successfully represented clients in more than 1,000 streamlined and voluntary disclosure submissions nationwide and in over 70-different countries.

We are the “go-to” firm for other Attorneys, CPAs, Enrolled Agents, Accountants, and Financial Professionals across the globe.

International Tax Lawyers - Golding & Golding, A PLC

International Tax Lawyers - Golding & Golding, A PLC

Golding & Golding: Our international tax lawyers practice exclusively in the area of IRS Offshore & Voluntary Disclosure. We represent clients in 70+ different countries. Managing Partner Sean M. Golding is a Board-Certified Tax Law Specialist Attorney (a designation earned by < 1% of attorneys nationwide.). He leads a full-service offshore disclosure & tax law firm. Sean and his team have represented thousands of clients nationwide & worldwide in all aspects of IRS offshore & voluntary disclosure and compliance during his 20-year career as an Attorney.

Sean holds a Master's in Tax Law from one of the top Tax LL.M. programs in the country at the University of Denver. He has also earned the prestigious IRS Enrolled Agent credential. Mr. Golding's articles have been referenced in such publications as the Washington Post, Forbes, Nolo, and various Law Journals nationwide.
International Tax Lawyers - Golding & Golding, A PLC