An Oakland, California white collar crime attorney knows that no one likes to pay income taxes. Most of us can think of countless items we would rather spend our money on than giving it over to the IRS. However, the majority of people also understand that no matter how we feel about our tax obligation, we are legally required to pay our taxes or face serious civil and/or criminal consequences.
It can be very frustrating to find out that an individual or organization is not reporting their true income to the IRS or they are participating in schemes that help them avoid paying their actual tax obligations. Not only is this type of activity unfair to the rest of us who do pay what we owe, but it can also cause harm to other unsuspecting people who become victims of these schemes.
No matter what the type of tax fraud that is being committed, the IRS has the tools in place where taxpayers can report the fraud directly to them. The agency has different forms that taxpayers can use, depending on what type of tax fraud is being committed. These forms do not require the individual reporting the alleged fraud to identify themselves, however, the IRS does encourage people to do so. Those that do identify themselves may be asked to testify against the party they are reporting should an investigation result in criminal charges being filed. If someone has reported you for tax fraud, contact an Oakland, CA white collar crime attorney immediately.
The following are some of the more common types of illegal activities that are reported to the agency and the form that should be used:
- Information Referral Form 3949-A: This form is used to report parties that do not report income, fails to pay taxes, or files false returns. This form is also used to report organizations or individuals to claim false exemptions or deductions, or the improper withholding of taxes. The form does request the individual reporting to provide as much information as possible, including the contact information of the party they are reporting, tax ID or Social Security number, the timeframe the alleged fraud took place, and a description of the type of fraud that was committed.
- Complaint: Tax Return Preparer Form 14157 and Tax Return Preparer Fraud or Misconduct Affidavit Form 14157-A: These forms are used to report a company or individual who prepares tax returns and is involved in an illegal tax scheme.
- Report Suspected Abusive Tax Promotions or Preparers Form 14242: This form is used to report a company or individual who is promoting a tax-paying avoidance scheme.
- Tax-Exempt Organization Complaint Form 13909: This form is used to report alleged tax fraud by any tax-exempt organization. Examples of tax-exempt organizations include charities and religious organizations.
Another form of tax fraud that many people may not realize takes place involves victims of identity theft. It is not uncommon for an individual who has had this happen to them to discover that the offender had also filed fraudulent tax returns or obtained employment under their name and Social Security number. Should this happen, the victim should file Identity Theft Affidavit Form 14039 with the IRS.
How a White Collar Crime Attorney in Oakland, CA Can Help
While there are some people who intentionally commit tax fraud, there are a great many more who unknowingly make errors on their tax returns or some other party has created the unfortunate – and often criminal – situation. An Oakland, CA white collar crime attorney understands how frightening it can be knocking on your door, threatening to seize everything you own.
If you have been accused of tax fraud, call the Hallinan Law Firm immediately. Our office with schedule a schedule with a seasoned white collar crime attorney Oakland clients recommend to determine what your legal options may be.