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To: Brujo
It's all about the supporting documentation. If you are being audited, or worse, you can still ask the IRS to provide you with their copies of your returns.

As for tax fraud what your attorney probably meant is that, if the IRS suspects criminal behavior on your part, it can pull and inspect your records back to the dawn of time (in order to establish a pattern of behavior). But with regard to liability, penalties, jail terms, etc., the Statute of Limitations applies as it does in any non-capital case.

So in other words, the IRS lawyer is entitled to determine that you opened the Cayman Islands account in 1975, but there's a limit to how far back he or she can go for the purpose of prosecution, in the sense that the $100K you transferred in 1975 is probably untouchable.

14 posted on 07/24/2007 1:49:00 PM PDT by 1rudeboy
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To: LouAvul; 1rudeboy
This discussion prompted me to actually go look at the US Code in question.

See § 6501. Limitations on assessment and collection. There are some limits defined, but in part ”(c) Exceptions”, the first three items are False return, Willful attempt to evade tax, and No return. In each cased, there is no time limit on the IRS.

(It doesn't seem to state here who gets to declare it's a “False return” or a “Willful attempt”, but I think we all know the answer to that question. ;-)

15 posted on 07/24/2007 1:57:55 PM PDT by Brujo (Quod volunt, credunt.)
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