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Jorge Pabon Puerto Rico comedian under investigation for tax fraud

The IRS Criminal Investigation Division is investigating a Jorge Pabon Molusco a comedian in Puerto Rico for tax evasion. Despite more awareness of tax rules today, the IRS appears to believe that millions of transactions may be unreported. Taxpayers may think they will not be caught, but the risks are growing, and the best way to avoid penalties is to disclose and report as accurately as you can. Taxpayers may think that the IRS may penalize them, but might assume that they do not need to worry about criminal exposure. Yet violators can face large penalties or even criminal investigation. Anyone convicted of tax evasion can face up to 5 years in prison and fines as high as $250,000. 

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