The report, published by Fox Business, points out a concerning issue. These allegations are not easily brushed off. It does not simply involve the IRS claiming a taxpayer forgot to fill in a blank space or neglected to include a copy of a required form. These are allegations of criminal activity. Allegations that must be overcome or the taxpayer could face serious criminal penalties if the agency builds a successful case that results in a conviction.
How serious are allegations of filing a fraudulent return?
An accusation of filing a fraudulent return is a serious matter. Criminal penalties for a conviction for fraud and false statements on tax paperwork can include:
The agency also notes that additional penalties can apply depending on the details of the allegations. Both monetary fines and imprisonment can apply if the person is found to have attempted to interfere with the administration of these laws or if the agency can establish that there was a conspiracy to commit these crimes.
What should I do if I am accused of filing a fraudulent return?
Take the accusation seriously. Get legal counsel. An experienced tax attorney can review allegations of tax fraud and build a defense to better ensure your legal rights are protected.