Laws Guide
Guide to international laws and legal issues including probate, bankruptcy, criminal law, consumer liability and medical malpractice.
Tax Evasion
Legally, anyone that avoids paying taxes is guilty of tax evasion. Sometimes, taxpayers that make simple errors on their tax returns can be held liable for penalties, however, the IRS usually chooses to go after those that repeatedly fail to pay their fair share of taxes.
Indian Casino Gambling Law
Indian reservations have less restrictive laws when it comes to the sale of tobacco as well as gambling, however, the National Indian Gaming Commission needs to make sure that reservation casinos are in compliance with federal laws. With more and more Indian run casinos opening each year, it is important to know how your wagers will fair.
False Advertising Lawsuits
Companies that make false claims harm their consumers as much as their reputations. In order to avoid becoming a victim you should always do a comprehensive search on the history of any companies that make particularly bold claims.
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Tax Evasion
All US citizens and residents are required to pay federal taxes, which go to the Internal Revenue Service. If a person fails to file a tax return then this can be legally categorized as tax evasion. In addition, tax evasion also occurs when a personal purposefully falsifies a tax return in order to reflect a lower tax liability. This can include failing to include additional sources of income, adding on additional expenses with no proof or by not filing a specific type of tax return at all. While the IRS typically goes after citizens and residents that are in a higher tax bracket, they also routinely prosecute those who have failed to pay taxes for a number of years.Because may tax payers use the services of CPAs and other tax consulting services, the IRS does not always view a mistake as tax evasion. For example, when the wrong type of tax form is filed the IRS will give the taxpayer the opportunity to fix his or her mistake. The IRS will not tack on any interest or penalties in these situations. Tax evasion also includes any income that is transferred to an overseas bank account for the purposes of avoiding tax liability. Historically, tax evasion charges have been used to prosecute members of organized crime when law enforcement agencies are unable to their suspicions . Anyone that is charged with tax evasion should immediately hire legal representation. The penalties for tax evasion can be steep, including lengthy prison sentences. Usually, the federal government will formally charge those suspected of tax evasion but state level agencies can also bring about similar charges. Rarely, there have been some persons that have recently immigrated to the US who have been accused of tax evasion. If they can prove that they were ignorant of the law then usually charges will be dropped.
Some citizens that protest government policies refuse to pay taxes, and they too are regularly charged with tax evasion. Because of the controversy surrounding the formation of the Internal Revenue Service in the 1930s, there are those that are convinced that federal taxes are unconstitutional. Because not a single protester has been able to prove his or her case the federal government stands behind tax evasion law and pursues anyone that they believe is guilty of this crime. Several public figures have been accused of tax evasion and have forfeited their assets and served long prison sentences for their crimes.
12.06.2010. 18:19