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  • Oct 18, 2007, 12:21 PM
    elx45
    Tax law
    How far back can the government go to charge you with tax fraud?
  • Oct 19, 2007, 04:41 AM
    excon
    Hello el:

    Probably about 3 years, but it depends on WHICH government and what laws.

    excon
  • Oct 19, 2007, 06:51 AM
    ebaines
    The IRS has 3 years to assess additional taxes or penalties, but there are exceptions: if you under-report your income by 25% or more they have 6 years, and if you don't file a return or file a fraudulent tax return there is no limitation - the IRS can assess additional tax and penalties at any time. For state tax fraud the time limit depends on where you live - in CA for example, there is no statute of limitations.

    More detail can be found here:

    Determining the Statute of Limitations in Federal Tax Cases
  • Oct 19, 2007, 03:04 PM
    AtlantaTaxExpert
    If the IRS suspects tax fraud, they too have NO statute of limitations.

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