中英文:Criminal tax matters

字號:

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.
    翻譯:
    稅務欺詐和逃稅屬于情節(jié)嚴重的犯罪,虛報收入或者少交應納稅額可能受到嚴厲的懲罰,包括罰款、蹲監(jiān)獄或被判重罪。稅務局通過以下幾種方式可以知道你是否從事了稅務欺詐行為。最常見的一種方式是,稅務局刑事調(diào)查部門在起訴稅務被告時可以揭發(fā)其所從事的可疑行為。(第二種信息來源來自)想得到報酬而將朋友和同事虛填納稅申報單通知稅務局的人。(第三種信息來源來自)銀行有義務提交有關(guān)方面存在問題的報告給地方稅務機關(guān)。不論犯罪行為是如何被發(fā)現(xiàn)的,一旦你在稅務方面存在犯罪行為,就會受到法律以及經(jīng)濟上的制裁。如果你存在稅務問題,或者在稅務上有觸犯刑律的可能,(務必)向稅務專家或者是稅務律師聯(lián)系。
    1、evasion n 逃避;回避
    The fox's clever evasion of the dogs. 狐貍狡猾地躲避狗。
    2、Misrepresent vt
    (1)誤傳;曲解
    The newspaper misrepresented what the writer had said.報紙歪曲了作家所說的話。
    (2)虛報,慌報
    3、felony n. [律]重罪
    4、conviction n
    (1)有罪判決;判罪
    This was her third conviction for cheating.這是她第三次被判犯有欺詐罪。
    (2)犯罪
    (3)堅信;信念;確信
    5、fraudulent adj 欺騙性的,欺詐性的
    He got the job of science teacher by fraudulent means. 他用欺騙手法取得了理科教員的職位。
    6、relay n. 驛馬, 接替, [電工]繼電器
    vt. (消息, 貨物等)分程傳遞, 使接替, 轉(zhuǎn)播
    vi. 得到接替, 轉(zhuǎn)播
    7、uncover vt
    (1)打開蓋子,除去遮蓋物
    He uncovered the dish and showed us the food. 他揭開盤子的蓋兒給我們看吃的東西。
    (2)揭露
    The police uncovered a plan to steal some money. 警察揭露了一個盜款的計劃。
    8、Informant n
    (1)提供消息的人,提供情報的人
    (2)告密
    9、falsify v. 偽造 (法律專業(yè)) v. 假冒 ,曲解,偽造,編造 ,竄改,篡改,作假
    10、transaction n
    (1)辦理;處理;執(zhí)行
    (2)事務,業(yè)務,交易
    All transactions, from banking to shopping, will be performed electronically.所有的活動,從跑銀行到買東西,都可通過電腦來完成。
    (3)(pl) (學 術(shù)會議的)會報,學報
    (4)會議記錄,議事錄
    11、substantial來自拉丁語 substantialis adj
    (1)結(jié)實的;牢固的
    (2)充實的;豐富的
    (3)實質(zhì)上的;大體上的
    substantial compliance with the law 實際上遵守法律
    (4)富有的