When Tax Debt Turns Criminal: Understanding IRS Fraud and Evasion Cases (Video)

When Tax Debt Turns Criminal: Understanding IRS Fraud and Evasion Cases (Video)

Episode Summary: In this episode, tax attorney Brian Loughrin sheds light on the distinctions between tax fraud, tax evasion, and common behaviors that may trigger the IRS to view a tax issue as criminal rather than civil. He explains how criminal investigations by the IRS are initiated, the importance of early legal intervention, and the potential penalties individuals may face in such cases.

Key Timestamps: 00:00 – Introduction 01:30 – Criminal fraud vs. tax evasion 03:45 – Red flags for criminal investigation 05:20 – Building a criminal tax case 07:10 – Penalties in criminal tax cases 09:05 – Importance of early legal intervention 11:15 – Steps to take if facing potential criminal tax issues

About the Show: *IRS Debt and Audit Podcast* features expert insights from tax attorney Brian Loughrin, providing guidance on resolving IRS problems, from audits to tax debt. With over 25 years of experience, Brian helps individuals and businesses nationwide navigate complex tax issues.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(33)

IRS Asset Seizure: What Property Is Most at Risk

IRS Asset Seizure: What Property Is Most at Risk

Episode Summary: In this episode of the IRS Debt and Audit Podcast, host LeAnn Lyon sits down with seasoned tax attorney Brian Loughrin to discuss the intricacies of IRS asset seizure. Brian, founder ...

16 Syys 15min

What People Get Wrong About Settling IRS Debt (Video)

What People Get Wrong About Settling IRS Debt (Video)

Episode Summary:  In this episode of the IRS Debt and Audit Podcast, host Sean O'Connor teams up with seasoned tax attorney Brian Loughrin to tackle common misconceptions about settling IRS debt. Bria...

9 Syys 16min

IRS Criminal Investigation Division: How Cases Escalate to Criminal (Video)

IRS Criminal Investigation Division: How Cases Escalate to Criminal (Video)

Episode Summary:  In this episode of the IRS Debt and Audit Podcast, host Sean O'Connor and seasoned tax attorney Brian Loughrin delve into the complexities of tax cases that escalate from civil matte...

2 Syys 16min

Currently Not Collectible Status: When the IRS Pauses Collection (Video)

Currently Not Collectible Status: When the IRS Pauses Collection (Video)

Episode Summary:  In this episode of the IRS Debt and Audit Podcast, host Sean O'Connor sits down with seasoned tax attorney Brian Loughrin to explore the intricacies of the IRS's currently not collec...

26 Elo 15min

IRS Bank Levy Release: How Accounts Get Frozen and Unfrozen (Video)

IRS Bank Levy Release: How Accounts Get Frozen and Unfrozen (Video)

Episode Summary:  In this episode of the IRS Debt and Audit Podcast, host Sean O'Connor joins seasoned tax attorney Brian Loughrin to delve into the complex world of IRS bank levies. Brian, with over ...

19 Elo 17min

IRS Substitute for Return (SFR): What Happens When the IRS Files for You (Video)

IRS Substitute for Return (SFR): What Happens When the IRS Files for You (Video)

Episode Summary:  In this episode of the IRS Debt and Audit Podcast, host Sean O'Connor is joined by seasoned tax attorney Brian Loughrin to discuss the intricacies of Substitute for Returns (SFRs) fi...

12 Elo 16min

What Happens When You Owe Over $100,000 to the IRS (Video)

What Happens When You Owe Over $100,000 to the IRS (Video)

Episode Summary: In this episode of the IRS Debt and Audit Podcast, host Sean O'Connor sits down with seasoned tax attorney Brian Loughrin to discuss the complexities of handling large IRS tax debts, ...

5 Elo 17min

Using Multiple Bank Accounts: When It Raises IRS Questions (Video)

Using Multiple Bank Accounts: When It Raises IRS Questions (Video)

Episode Summary: In this episode of the IRS Debt and Audit Podcast, host LeAnn Lyon engages with seasoned tax attorney Brian Loughrin to explore the complexities of managing multiple bank accounts and...

29 Heinä 13min

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