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Altered, Backdated and Inconsistent Documents Aren’t Enough for Fraud
Oct 23 2024
Length: 31 mins
Podcast

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Altered, Backdated and Inconsistent Documents Aren’t Enough for Fraud

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Summary
Taxpayers who engage in tax fraud face serious consequences, including steep penalties, endless assessment-periods, prolonged trials, reputational damage, and more. Mere allegations of fraud by the IRS can trigger these types of damaging outcomes. Cynics often argue that this is precisely the reason the IRS sometimes claims that fraud occurred in the first place. Fortunately for taxpayers, while alleging fraud is relatively easy, proving it can be hard for the IRS. Two recent Tax Court cases, analyzed in this article, demonstrate this reality.

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