InvestorsHub Logo
Followers 40
Posts 3778
Boards Moderated 0
Alias Born 01/21/2014

Re: DrZem post# 27158

Tuesday, 11/10/2015 7:19:29 PM

Tuesday, November 10, 2015 7:19:29 PM

Post# of 97092
(Eg) Tax Evasion = No Limitations Hehehehee

This is just ONE of several examples.

False, Fraudulent, or Missing Returns: No IRS Statute of Limitations. It is also important to note that no deadline applies
where the IRS can establish that a taxpayer has:

1) filed a false or fraudulent return;

2) willfully attempted to evade tax; or

3) failed to file a return.


Several FEDERAL Crimes have NO LImitations....It varies from State to State.

Besides who said this issue only concerns the year 1989 ??

For Medicaid and Medicare fraud, federal law establishes (1) a civil statute of limitations of six years (42 U.S.C. § 1320a-7a(c)(1)), and (2) a criminal statute of limitations of five years (18 U.S.C. § 3282)....but can be challenged (imo)


....LOL !!


http://www.justice.gov/tax/criminal-tax-manual-700-statute-limitations