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To: 1rudeboy

I don’t think you completely understand what constitutes felony tax evasion. We’re not talking about typos or math errors, or forgetting to sign your return.


No, but it’s easy for the IRS to charge that an alleged understatement of income or overstatement of expenses/deductions was “knowingly,” and you’re in criminal “fraud” territory, just because they decided to allege it.

Presumably, they’d prefer to have some kind of smoking gun corroboration, like a “scheme” between two people, or a second set of books, or other evidence that has no explanation other than intention. But your error can still be alleged as intentional, and they have one hell of a bargaining chip when negotiating a settlement of plea.


37 posted on 07/08/2010 9:07:29 AM PDT by Atlas Sneezed (Anything worth doing, is worth doing badly at first.)
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To: Beelzebubba

Any competent tax attorney can take that bargaining chip right off the table. Heck, I could do it. “Show me your cards.”


39 posted on 07/08/2010 9:10:13 AM PDT by 1rudeboy
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