tax violation
Revenue law breach
Tax violation is any failure to comply with tax laws—whether through underpayment, late filing, fraudulent deductions, or unreported income.
The term covers everything from innocent errors to deliberate evasion: The audit uncovered several tax violations dating back five years.
Criminal tax violations can result in fines, penalties, or imprisonment.
- evasionAct of escaping detection
- fraudIntentional criminal trickery
- auditFormal accounts examination
- IRSFederal tax collector
- penaltyPunishment for wrongdoing
felony · criminal charges · white collar crime · cheat · offshore · Swiss bank account · shell company · undeclared · laundering · prosecution · plea deal · dodge · shelter · loophole · fines · criminal · concealment · forensic accountant