There are many tax fraud cases in Arizona. The Arizona State Taxes Commission tries to solve crimes that involve state revenue fraud. These tax fraud cases are usually resolved by the return of unpaid taxes. When this happens, the taxpayer is required to reimburse the tax debt and interest.
In Arizona, the term tax fraud refers to any crime involving deductions, interest, or penalties. There are many tax fraud cases in Arizona. These include individuals who willfully try to evade taxes, obtain government refunds illegally, commit tax fraud, or make illegal deductions or credits. In some cases, the offenders file bogus tax returns or receive tax refunds. In other instances, the offender may have simply failed to file his/her return for some period of time.
Arizona State Tax Commission’s deals with tax fraud cases on a daily basis. It is very important that taxpayers report any suspicious activity regarding their tax payments to the Commission. The Commission is also responsible for keeping Arizona’s tax laws updated. It continuously receives information about new tax laws. All taxpayers are advised to report these changes to the Arizona State Tax Commissions so that they can be properly informed if any tax fraud case arises in the future.
Many people in Arizona to work part-time or even full-time while at home and may not have access to proper accounting records. For such taxpayers who cannot be personally present when their tax statements are processed, the Arizona State Tax Commission’s Wage Information Database can be used. By using this database, wage information submitted by employees can be verified. This helps reduce tax fraud cases in Arizona.
When tax fraud is suspected, Arizona tax investigators perform thorough investigations. They generally interview the suspect and take testimony from witnesses. Subpoenas are also issued to tax experts who are hired by the Commission to investigate suspected tax fraud cases.
If you believe that you have been a victim of tax fraud in Arizona, it is imperative that you report the matter to the Arizona State Tax Commissions immediately. You can do so by contacting the Commission’s consumer fraud division. A licensed attorney should be appointed to handle your case. Within twenty-four hours of beginning your investigation, the Commission will conduct its own investigation and provide you with a written report on the matter.
Many tax fraud cases result in plea bargains. Your lawyer may discuss a plea bargain with you. Before entering a guilty plea, your lawyer will try to negotiate with the prosecution on your behalf to obtain the most favorable tax resolution.
The IRS is responsible for many tax fraud cases in Arizona. This agency does not tolerate tax fraud. It will prosecute fraudulently obtaining tax refunds or claims. Its tax fraud investigators investigate all reported cases of tax fraud and aggressively pursue those responsible for the crimes. In order to protect yourself from becoming a victim, report any suspicious or fraudulent transactions to the Arizona Department of Revenue.
The IRS performs multiple functions in our state. It administers state tax laws, collects federal tax payments and collects unemployment tax from individuals and businesses. It is responsible for implementing the Internal Revenue Code and accompanying tax fraud laws. Pursuing tax fraud cases in Arizona is easier than most other areas. The state tax officials have a lot of experience in dealing with tax fraud cases. They understand how to investigate and prove the guilt of perpetrators, said the best tax defense attorney in Arizona.
Tax fraud cases in Arizona help the state government to reduce its budget deficit. Through these cases, the state recovers at least a portion of its tax debt and keeps the tax revenue intact. Without tax fraud, the state would have very limited resources to support many of its other vital programs and services.
In Arizona, there are two major tax fraud schemes – wage theft and tax evasion. Wage theft is when an employer deducts employee salaries, pays them with tax fraud cash and then never gives them their salaries. This type of fraud is widespread in the United States and can go by different names – salary theft, employer withholding, and employer fraud. Wage theft happens when a business intentionally undervalues its products to purposely lower its tax liability. The second type of tax fraud is tax evasion, which is when an individual or group steals the state’s public revenue through underreporting or filing false tax returns. These crimes are extremely common and the IRS continues to fight them aggressively.
If you have been charged with or accused of tax fraud in Arizona, I strongly recommend that you consider going to a highly experienced tax fraud attorney. He will ensure that your rights are protected and that you get the best possible outcome in your case. A lawyer has the expertise and knowledge to obtain the most favorable tax resolution for you.