中英文:Criminal tax matters
Tax fraud and evasion are serious matters. Misrepresenting your income or failing to pay appropriate taxes can carry heavy penalties including fines, jail sentences, and felony convictions. Information on fraudulent tax activity is relayed to the I.R.S. in the following ways. Most often, the Criminal Investigation Division of the I.R.S. will uncover suspicious activities while prosecuting guilty tax offenders. Informants hoping to gain financial reward will often notify the I.R.S. of friends and colleagues falsifying tax returns. Banks are also obligated to notify the Internal Revenue Service of certain questionable transactions. Regardless of how the crime is discovered, there are substantial legal and financial penalties if you are caught in criminal tax activities. If you have any questions about your taxes, or the possibility of a criminal tax matter, consult a tax specialist or tax attorney. 翻译: 税务欺诈和逃税属于情节严重的犯罪,虚报收入或者少交应纳税额可能受到严厉的惩罚,包括罚款、蹲监狱或被判重罪。税务局通过以下几种方式可以知道你是否从事了税务欺诈行为。最常见的一种方式是,税务局刑事调查部门在起诉税务被告时可以揭发其所从事的可疑行为。(第二种信息来源来自)想得到报酬而将朋友和同事虚填纳税申报单通知税务局的人。(第三种信息来源来自)银行有义务提交有关方面存在问题的报告给地方税务机关。不论犯罪行为是如何被发现的,一旦你在税务方面存在犯罪行为,就会受到法律以及经济上的制裁。如果你存在税务问题,或者在税务上有触犯刑律的可能,(务必)向税务专家或者是税务律师联系。 1、evasion n 逃避;回避 The fox's clever evasion of the dogs. 狐狸狡猾地躲避狗。 2、Misrepresent vt (1)误传;曲解 The newspaper misrepresented what the writer had said.报纸歪曲了作家所说的话。 (2)虚报,慌报 3、felony n. [律]重罪 4、conviction n (1)有罪判决;判罪 This was her third conviction for cheating.这是她第三次被判犯有欺诈罪。 (2)犯罪 (3)坚信;信念;确信 5、fraudulent adj 欺骗性的,欺诈性的 He got the job of science teacher by fraudulent means. 他用欺骗手法取得了理科教员的职位。 6、relay n. 驿马, 接替, [电工]继电器 vt. (消息, 货物等)分程传递, 使接替, 转播 vi. 得到接替, 转播 7、uncover vt (1)打开盖子,除去遮盖物 He uncovered the dish and showed us the food. 他揭开盘子的盖儿给我们看吃的东西。 (2)揭露 The police uncovered a plan to steal some money. 警察揭露了一个盗款的计划。 8、Informant n (1)提供消息的人,提供情报的人 (2)告密 9、falsify v. 伪造 (法律专业) v. 假冒 ,曲解,伪造,编造 ,窜改,篡改,作假 10、transaction n (1)办理;处理;执行 (2)事务,业务,交易 All transactions, from banking to shopping, will be performed electronically.所有的活动,从跑银行到买东西,都可通过电脑来完成。 (3)(pl) (学 术会议的)会报,学报 (4)会议记录,议事录 11、substantial来自拉丁语 substantialis adj (1)结实的;牢固的 (2)充实的;丰富的 (3)实质上的;大体上的 substantial compliance with the law 实际上遵守法律 (4)富有的 |