will the irs hold my tax return for restitution on a criminal offence?
138631
if they know it they will!!!
227980
Yes.\n\nCheck with Inland Revenue.\n\nThe program is a refund of your taxes for the year.
132471
Hi Mitzi-\nI'm very familiar with PA law.  The theft is going to be based upon the amount involved.  I can almost guarantee that there will have to be restitution.  Sentencing depends on the person's past criminal history (if any), the facts of the case...if it was particularly heinous and the victims involved, etc. and the amount of cash or items taken.
358401
Unless you get a lawyer to contest the forfeiture it will happen.  They don't have to goto court under the law.  All they must show is that the money was tied into illegal operations.  This is a lower standard then finding you gulity of a crime.  If the money was tied into a drug business in any way, at any time then legally they can take it.
410356
I suggest you get your stuff together, starting now...as in life. IF you are earning an income, you will have little recourse but to file all taxes with whatever payment you can muster. You will be levied fines and interest and penalties. IF you have a bank account, I strongly suggest withdrawing all monies from it, as if you have much in it, it will be siezed as soon as the IRS checks your assets out. IF you own a home, there will be liens placed upon it for the amount you owe. \nIF you do not have an income...relax!  Just don't plan on having one for about 1 year. NOW, go to a tax lawyer, spread out the mess. They will help you file, with addends as to NOT BEING ABLE TO PAY....the IRS will settle for whatever they can get, as little as .01 on the $ owed. You will have to pay something, but not anything like you may owe. Once you have an agreement with the IRS, DO NOT BREAK IT IN ANY WAY...if you do break the agreement, you will have to start all over, and trust they will then begin to hound you. Get yourself legal in any way you can, for the energy you spend on worrying about the IRS is destructive to your future. You can come out of this clean, and when you do, stay that way! You cannot go 'underground' and ever expect to earn much money in cash...people cannot pay much in cash, for they will be paying the income tax on whatever they pay you...do not expect much in the way of wages when you work this way. Be aware that anything and everything you own is subject to siezure IF you do not come clean... IF THEY Find out about your 'activities' before you tell them about it, they will come down on you hard....it is called tax evasion, and you can go to prison for it...doubtful, but certainly can happen. Once you file returns, they cannot jail you...they can just go after whatever they can get. Act now, this will not get better with time. Good luck
631920
Actually they're legally able to do what they're doing.  You don't have to be found "guilty" to owe taxes.  If there's proof that you owe the state money, they're within your rights to garnish your tax returns until the debt is satisfied.\n\nSorry, I know that's not what you wanna hear, but that's the answer.
449946
I assume you mean you filed for Innocent Spouse relief.  The IRS needs to establish the facts on which your claim is based, and then determine whether you have satisfied the requirements for relief.  They will not grant relief automatically on the basis of your claim.  If they have not responded within 6 months of the time you filed, you have the right to file a case in court to have your claim determined.
762987
You would be committing fraud and could be jailed by the federal court. Get your butt to work! I don't want my hard earned tax money going to your lazy butt.
740995
You may need to ask your question with some additional details.\n\nI assuming here, but it appears that you failed to files returns on which you were due a refund.  You most likely received a demand for return notice within the first 18 months.  You filed a return well after three years from the original or extended due date.  And you were denied your refund as a result of statute.  You requested an administrative appeal based on their decision. They are asking you for the grounds of your appeal.\n\nIf so, here is what happened.  The statute of limitations runs for three years from the date of the filing of the return.  If you don't file a return, the statute never stops running, and the IRS can come after you to prepare a return at any time.\n\nHowever, if the IRS has money due to you, and you do not request it back within three years of the original due date, or extended due date, they are not permitted to continue to hold your money ad infinitum.  No government agency is permitted to hold your money if they cannot find you and follow set proceedures in order to reach you.\n\nAs the IRS cannot hold your money after the time allowed by statute, they submit the money to the deparment of unclaimed property.  The Federal government and every State has a department of unclaimed property, which makes the money available for government use until you file sufficient claims.\n\nIf my summary is close to correct, and the IRS followed ALL required proceedures in order to notify you of their intent to submit your property, then you have no grounds for administrative appeal, and instead need to focus you efforts on the department of unclaimed property.  If the IRS failed to follow ALL required proceedures, then that is the grounds for your appeal.  And you will need to specify which proceedures were not followed under statute.
414459
Yeah, these people are right.  If the money has been paid to family court already, it will stay on your account and go towards any future balance.\n\nIf they garnished your income tax check, though, you will receive a refund.  It may take several weeks.  But not if it is part of a regular paycheck garnishment.
384996
you can call the IRS, they will tell you
1120128
Turn it in to the police and it may ultimately be yours anyway.  Than you won't have to deal with the guilt.  Don't worry about the IRS; found money is not taxable income so the IRS won't get their piece.
426842
Just call the jurisdiction where you're at and get the information.  They aren't going to trace your call to have you arrested.  Once they get their money, everything will magically go away.
881082
You may get a ticking off and a small fine.  It's more likely that nothing will happen to you and that a grateful prosecutor will look at your documents and apply to have you discharged.  (I do hope so!)
251653
What is the question?\n\nYou should speak to an accountant so that you won't get penalized by the IRS.
519828
If the law is broken, it does not matter if restitution is made.  The district attorney may chose to prosecute within the statute of limitations for the crime (bad checks).  This might be up to five years.  The fact that the person paid off the bad checks, however, will serve very well in regard to any pending court actions.
104589
you will be charged with fraud, they will be deported and not allowed back into the USA and you will be fined and probably go to jail for a long time.  You will also be on an IRS watch list.  DON'T DO IT!!!!!!!