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Re:unfiled returns criminal? (1 viewing) (1) Guest
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TOPIC: Re:unfiled returns criminal?
#7577
cc4357 (User)
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graphgraph
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unfiled returns criminal? 6 Years, 9 Months ago Karma: 0  
I have a friend that has not filed business returns since 2006, but wanted to come forward and file returns and get straight with the iRS. Are there any risks for him to come forward and file now. Is there some sore of amnesty program for non-filing? Also, what will the penalties be for filing late.

She have all the records and just need to prepare and file the tax returns. Does she need to retain an attorney or can she just file them without an attorney?
 
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#7580
steve (Admin)
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graphgraph
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Re:unfiled returns criminal? 6 Years, 8 Months ago Karma: 3  
That really depends on many facts and circumstances. Before she sees a CPA for tax preparation, i recommend that she consult with a qualified Tax Attorney to plan on whether to prepare and quietly submit the delinquent tax returns or to arrange the filing with the IRS Criminal Investigation division. In addition, the Tax Attorney can bring a CPA in under a Kovel letter and try to protect communication between the taxpayer and the CPA.

What is the city and state?
 
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#7593
ai1829 (User)
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graphgraph
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Re:unfiled returns criminal? 6 Years, 8 Months ago Karma: 0  
Does tax fraud depend on the number of years that the returns are false? cc4357 said there was 5 yrs of taxes that where false. That would be fraud for sure, right?
 
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