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  2. Voluntary disclosure agreement - Wikipedia

    en.wikipedia.org/wiki/Voluntary_disclosure_agreement

    Limitations of the prior look-Back period - Usually the look-back period is limited to between 3 and 5 years as opposed to having no statute of limitations if no return has ever been filed. However, for the offshore voluntary disclosure program, there is an 8-year look back period. [ 3 ]

  3. Internal Revenue Service Restructuring and Reform Act of 1998

    en.wikipedia.org/wiki/Internal_Revenue_Service...

    (10) threatening to audit a taxpayer to extract personal gain or benefit. [6] In fiscal year 2008, the IRS substantiated 320 Section 1203 allegations. Of these, 311 were due to employees' failure to file a federal tax return or understatement of their tax liability, and would not have affected taxpayers. [7]

  4. Income tax audit - Wikipedia

    en.wikipedia.org/wiki/Income_tax_audit

    In the United States, an income tax audit is the examination of a business or individual tax return by the Internal Revenue Service (IRS) or state tax authority. The IRS and various state revenue departments use the terms audit, examination, review, and notice to describe various aspects of enforcement and administration of the tax laws .

  5. IRS Audits: 6 Things You Need To Know - AOL

    www.aol.com/finance/irs-audits-6-things-know...

    In fact, from 2010 to 2019, the audit rate for individual income tax returns dropped to a minuscule 0.25%. That popped up slightly to 0.41% for fiscal year 2021 -- i.e., for every 100,000 tax ...

  6. 5 red flags that can trigger a tax audit from the IRS - AOL

    www.aol.com/finance/5-red-flags-trigger-tax...

    In the 2019 fiscal year, only 0.45% of the individual tax returns were audited, according to agency data, a rate that has significantly dropped in the last decade due to staff and budget cuts. But ...

  7. These tax moves are most likely to trigger an audit - AOL

    www.aol.com/article/finance/2020/02/28/these-tax...

    In fact, last year the IRS audited about 1% of those who brought in less than $200,000. But the audit rate for those earning more than $200,000 was almost 4%, and for those earning $1 million or ...

  8. Internal Revenue Code section 1031 - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Code...

    A non-simultaneous exchange is sometimes called a Starker Tax Deferred Exchange, named for an investor who won a case against the Internal Revenue Service (IRS). [ 3 ] For a non-simultaneous exchange, the taxpayer must use a Qualified Intermediary , follow guidelines of the IRS, and use the proceeds of the sale to buy qualifying, like-kind ...

  9. Tax noncompliance - Wikipedia

    en.wikipedia.org/wiki/Tax_noncompliance

    For years for which no return has been filed, there is no statute of limitations on civil actions – that is, on how long the IRS can seek taxpayers and demand payment of taxes owed. [34] [non-primary source needed] For each year a taxpayer willfully fails to timely file an income tax return, the taxpayer can be sentenced to one year in prison ...