When Do Taxes Become a Criminal Case











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Tax cases only become criminal when intentional wrongdoing is involved. The IRS needs to prove it with clear evidence—and it usually requires a significant dollar amount to escalate the case. • -Criminal cases need proof of intent, like a ‘smoking gun'. • -High-dollar amounts often trigger criminal investigations. • -Most tax issues remain civil, not criminal. • #TaxCriminalCase #IRS #TaxLaw #CivilVsCriminal #FinancialLaw #TaxPlanning

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