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Tax Fraud
Here are some of the most common forms of Income Tax Fraud.
Anti-tax Tax Fraud: Some assert that they are not required to file federal tax returns because the filing of a tax return is voluntary. This is untrue.
Home-based Business Tax Fraud: These home-based business schemes incorrectly (and illegally) claim taxpayers can deduct most, or all, of their personal expenses as business expenses.
Abusive Trust Tax Fruad: These arrangements often use trusts to hide the true ownership of assets and income or to disguise the substance of transactions.
Offshore Tax Fraud: U.S. citizens are subject to tax on their worldwide income. Various schemes have been devised in which the true ownership of income streams and assets is hidden or disguised so as to improperly shield substantial amounts of financial activity from the U.S. tax system.
Tax Exempt Organization Tax Fraud: Some organizations, such as churches, are exempt from federal income tax. Some attempt to take illegal advantage of this status.
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