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provi=g fraud
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2
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2
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2
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Organization referenced in documents
Document Mentions (2)
EFTA02660697.pdf
1 mentionEFTA02660697
ar before 2011. It is true that there is no assessment statute of limitations wher= the taxpayer has committed fraud. But the IRS has the burden of provi=g fraud, by clear and convincing evidence. Fraud requires proof that t=e client knew and understood the law, and deliberately failed to follow it. Fraud als
EFTA02661590.pdf
1 mentionEFTA02661590
ar before 2011. It is true that there is no assessment statute of limitations wher= the taxpayer has committed fraud. But the IRS has the burden of provi=g fraud, by clear and convincing evidence. Fraud requires proof that t=e client knew and understood the law, and deliberately failed to follow it. Fraud als
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