What is the difference between civil fraud and tax fraud?

The main difference between civil fraud and tax fraud is the type of law they fall under. Civil fraud is a type of civil law, which is law that decides disputes between individuals and organizations rather than criminal law, which addresses criminal behavior. Tax fraud on the other hand is a type of criminal law, and has to do with people who are purposely not paying taxes or providing false information on taxes. Civil fraud can involve cases of fraud, breach of contract, or other matters in which one party is claiming damages due to the actions of another party. For example, if someone borrowed money from another person and didn’t pay it back, the person who loaned the money might pursue a civil fraud suit against the borrower. Tax fraud on the other hand typically involves people not paying their taxes or submitting false information on the taxes that they do pay. This includes things such as over-reporting expenses, under-reporting income or not filing taxes when required to do so. Depending on the amount of taxes owed, a person found guilty of this type of fraud may receive a fine or even imprisonment. In the state of Florida, if a person is accused of civil fraud, they would need to deal with civil law. On the other hand, if a person is accused of tax fraud, they would need to deal with criminal law.

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