IRS pre-screens potential non-filers for TAX FRAUD

Internal Revenue Service will pre-screening all potential Non-filers Badges of Fraud
1.
On the initial screening of a non-filer case, the IRS compliance employee must determine if the facts indicate potential fraud. Indicators of fraud to be considered. some of the Fraud indicators are as follows:
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History of non-filing or late filing and an apparent ability to pay;
This indicator of fraud is insufficient support for assertion of the FFTF penalty when not in combination with any of the other fraud indicators listed below.
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Repeated contacts by the Internal Revenue Service;
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Knowledge of the filing requirements such as advanced education (college), business (especially tax) experience, record of previous filing etc.);
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Failure to reveal or attempts to conceal assets;
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Age and occupation of the taxpayer;
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Substantial tax liability after withholding credits and estimated tax payments;
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Large number of cash transactions , payment of personal and business expenses in cash when cash payment is unusual and/or the cashing (as opposed to the deposit) of business receipts;
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Indications of significant income per Information Return Processing or Taxpayer Delinquency Investigation documents substantial interest and dividends earned, investments in IRA accounts, stock and bond transactions, high mortgage interest paid);
Consideration should be given to any allowable expenses the taxpayer may have to offset self-employment income.
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Refuses or is unable to explain the failure to file;
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Experience of the taxpayer in tax matters such as a law professor, financial sector experience ,CPA or tax attorney; and,
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Prior history of criminal tax prosecutions for Title 26 violations.
2.
If indications of fraud exist, the IRS compliance employee will discuss the case with the group manager. If the group manager concurs that the possibility of fraud exists, the fraud technical advisor will be contacted. Whenever feasible, a meeting will be held between the compliance employee, group manager and FTA to discuss the need for fraud development.Thre individuals are usually involved in this process.
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If the possibility of fraud exists:IRS will not
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DO NOT SOLICIT tax returns. If returns are submitted, they should be accepted.
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DO NOT VOLUNTEER ADVICE to the taxpayer concerning any course of action he/she should follow.
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DO NOT DISCUSS tax liabilities, penalties, fraud, or criminal referral possibilities with the taxpayer.

Non Filers IRS will find you

Internal Revenue Service at some point will catch up on all non filers. the system that IRS now has is being designed for full compliance from all tax payers. IRS is stepping up their enforcement by hiring new agents and using better technology to do so.
Whether you delay filing your tax return for a year or two, or have never filed, your time will come. About ten to fifteen million people or more fail to file their tax returns each year according to IRS statistics. If you are a non filer, you could be looking at criminal and civil penalties that IRS will impose on you. The question is when will this take place.
IRS has the ability to file what the Service calls “substitute for return” ( SFR) procedures in these cases. IRS will and can and pull up income records and prepare your tax return for you. They have all your wage records and 1099’s you have been given for the past 7 years.
Failure to file or tax evasion is serious if not dealt with. It’s wise to handle these situations head on and be pro-active today and get this worry off your chest.
If you are being pursued for these types of tax issues on back taxes for IRS Problems you may get a call from the IRS Criminal Investigation. You also could be read your Miranda Rights. You need to know that they routinely make an example of a some people from all walks of life as well as certain industries so the rest of the taxpaying American public will take notice. They can be very successful in their best efforts. do not let it get to this point. There TCMP program deals with all industries.
Fresh Start Tax has found more and more cases coming to the fore front. We believe there is a special program in place especially in transient areas in certain States for enforce the Federal  Tax Laws.
The first thing you should do is to contact a tax professional who can fully engage your needs, file the tax return and have an end goal strategy in mind to resolve your case.
Be mindful, it is better to file and owe than never file. Call us today so we can get started to resolve all your tax issues on back taxes.