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

Table of Contents - General Tax Fraud

Criminal Investigation (CI)