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: * History of non-filing or late filing and an [...]
Tag Archives: non filers
IRS pre-screens potential non-filers for TAX FRAUD
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 [...]

