Tax Pros on Demand : On Labor Day, September 6, 2021, 7.5 Million Ameri...

Tax Pros on Demand : On Labor Day, September 6, 2021, 7.5 Million Ameri...: On Labor Day, 7.5 million Americans are projected to lose all of their unemployment benefits. With the pandemic still raging and many mother...

Which Acts Qualify For An IRS Criminal Investigation

IRS criminal investigations usually begin when IRS special agents (including revenue agents or officers) believe the information they have reflects possible tax fraud. These investigations may also already be underway by other law enforcement agencies or by the United States Attorney Offices across the Country.

The IRS Criminal Investigation (CI) division classifies each investigation as one of the following:

• Abusive Return Preparer Enforcement
  This type of fraud typically involves preparers preparing and filing false income tax returns, with inflated business expenses, false deductions, and excessive exemptions.
• Fraud Involving Bankruptcy
• These crimes involve significant fraud in bankruptcy. The IRS is a considerable creditor in many such proceedings, so its interests must be protected.
  
• Abusive Tax Schemes
  These schemes originally looked like foreign trust arrangements or abusive domestic arrangements, but over time have evolved into technical setups that take advantage of debit and credit cards issued by offshore financial institutions. They also involve issues with financial secrecy law related to foreign jurisdictions.
  

• Gaming
  Bookmaking, numbers, and some charitable gaming operations are significant areas of compliance concern. These investigations look into the illegal gaming industry and aim to eliminate this unlawful behavior.
  
• Fraud involving Healthcare
  Perpetrators of this fraud often develop schemes to financially benefit from false mental health, billings, chiropractic, nursing home, staged accidents, and patient referral schemes.
  
• General Fraud
  These investigations look into violations of financial and tax law crimes. This can include those who intentionally do not comply with requirements to file tax returns or those who pose a severe threat to the tax administration.
  
• Identity Theft
  This includes investigations into fraud related to identity theft.
  
• Money Laundering & Bank Secrecy Act
  This crime involves fraud related to numerous financial transactions worldwide.
  

• Non-Filer Enforcement
  Some people believe that taxes are voluntary. As a result, courts continuously impose financial penalties for bringing such frivolous arguments.
  
• Narcotics Investigations
  These investigations include documenting and tracking down financial leads that allow investigators to go after narcotics organizations.
  
• Public Corruption Crimes
  These crimes include various criminal offenses like embezzlement, extortion, illegal kickbacks, subsidy fraud, tax fraud, and bank fraud.
  
• Questionable Refund Program
  This is a nationwide program designed to find fraudulent returns and stop payment of these false refunds. 

These tax investigations often involve a thorough and detailed evidence gathering process. These special agents are thus considered experts in their field, especially against tax fraud, criminal tax activity, and other tax problems.      

Watch the "video below" and learn how to get out of any debt, just by writing certain words, in a certain way, right on your bills. Then, learn where to send those bills within the U.S. Federal Government, which have been all marked-up and written on in a very particular way, to have them 100% taken care of...paid-in-full!  Do it now!!                                                

Call our IRS resolution firm now at 215.666.6803, should you find yourself in a potential IRS investigation and are not sure how it will affect you.

R Lee Friedberg

The IRS Tax Fighter

Do You Owe The I R S? Call Us And Should You Qualify, A Refund May Be Sent To You.

Do You Owe The I R S?

Call Us And Should You Qualify You Will Pay No Taxes To The I R S!

Do You Owe the "Internal Revenue Service" for:
- Personal Taxes?
- Corporation Taxes?
- Payroll Taxes?
- Penalties for Late Filing or Late Payment?
- Interest Which Keeps Accruing on A Monthly Basis?

We know how to abate or refund any Penalties or Interest you paid over the past three years.

You will pay "No Taxes" to the Internal Revenue Service, using our "Legal Strategy" which has helped many taxpayers over the past thirty years we have been in business.

In fact, you may even qualify for a "Federal Tax Refund" based on a few mistakes your current tax preparer may have made, especially if you are in business as a corporation.

Furthermore, should we file, and you receive refunds of any “Federal Taxes", the "Internal Revenue Service" most certainly will reimburse you all related "Penalties and Interest”, you may have paid, over the years related to the tax refunds.

We have more good news; all the Refunded Federal Taxes and Penalties will all be "TAX FREE".

Should you believe to qualify for any of the above situations, refunds, and in some cases, including "interest income", are waiting for you now ready to be deposited into your bank account. 

The above issues are very time sensitive, so call us now between 1000am and 1000pm, Monday through Sunday, at 215.666.6803, any day or night of the week, for us to determine whether you quality for any prior year refunds, penalties and interest.

You should call us now for a "Qualification Teleconference", so do not wait any longer.
Get the "Internal Revenue Service" off your back once and for all to avoid the sleepless nights of wondering what to do.

Qualifying for our program will eliminate, refund, or save thousands of dollars in "Federal Taxes, Penalties and Interest" but you must call now before it is too late!

The "Internal Revenue Service" is not going to offer or suggest how to apply for these "refunds", as it is their money, which is why you must call us now to determine your qualification and protection on any tax refunds which are due you.

This is not a phony tax scam, nor is our strategy illegal, as we are a professional accounting firm, in business for over thirty years, servicing businesses and individual taxpayers, such as you, filing for refunds, abating penalties and interest, and succeeding.

If you do not want a potential qualified overpayment of Federal Taxes, including Penalties and Interest, DO NOT CALL US.

If you believe any debts due the "Internal Revenue Service" will go away, they will not, as you may start to lose your business or personal assets.

Otherwise, call us now for the refund(s), you never knew existed; you will be happy you did.

Again, call us now at 215.666.6803 between 1000am and 1000pm, Monday through Sunday.

We service all cities in Delaware, New Jersey, New York, and Pennsylvania.

Do not wait another hour, call us now at 215.666.6803, as the clock is ticking.

Oh, and by the way, should you have an accountant or a tax preparer, it is highly unlikely he or she will understand or be aware of this strategy.

You should "Strike Now While The Iron Is Hot".

Call us now...

Ronald Friedberg