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April 25, 2015 By Tax Attorney

Fraudulent Tax Activities

Fraudulent Tax Activities

Although not all inclusive, listed below are some of the criminal activities in violations of the tax law:

  • Deliberately underreporting or omitting income
  • Overstating the amount of deductions
  • Keeping two sets of books
  • Making false entries in books and records
  • Claiming personal expenses as business expenses
  • Claiming false deductions
  • Hiding or transferring assets or income

from the IRS.GOV website

Filed Under: Tax Fraud Tagged With: IRS, tax fraud, tax law

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  • Wage Seizures

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