Types of Fraudulent Activities - General Fraud
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
Page Last Reviewed or Updated: 07-Mar-2013
