Without further detail as to the amounts involved, the range of the unsupported withholding exemptions claim and the amounts involved, it is very difficult to give you concrete answers. Generally, it has to be a tax protest scheme, something fairly outrageous, for the IRS to consider referral for prosecution. $2,000.00 does not sound like it would rise to the level of criminal prosecution. The grounds for denial of discharge in bankruptcy do make reference to taxes but since these liabilities are older, income tax liability is generally not exempt from discharge after being 3 years old or older. I am not sure why you think that your potential liability would be a basis for keeping you from leaving the country unless you think that you would be incarcerated for non-payment of the $2,000.00 in taxes that you indicate you owe. That would seem to be unlikely since the cost of prosecution and jailing you, even as an example, would outweigh the benefit of making you an example.
Answered on Mar 20th, 2012 at 9:12 AM