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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: 13-Jun-2014