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226. From Civil to Criminal: Ensuring Real Estate Investors Stay Clear of Tax Troubles

Tax Smart Real Estate Investors Podcast

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Real Estate Investors Should Be Aware of Criminal Investigations

There is a reason why criminal investigation does not intermingle with the audit with the civil side. Some people are what we call slum lords, right? They have a lot of lower income individuals and they don't report all that to the on to the interim revenue service. That's usually where I see real estate being used as a vehicle to hide some of their assets and some of their income. It would also be considered a false tax return in petition tax evasion as well.

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