General Fraud - Criminal Investigation (CI)


Overview - General Fraud Investigations
The term voluntary compliance means that each of us is responsible for filing a tax return when required, and for determining and paying the correct amount of tax.

Types of Fraudulent Activities - General Fraud Investigations
Some of the criminal activities in violations of the tax law.

Related Statutes and Penalties - General Fraud Investigations
US Code title and section of related Statutes and Penalties as it relates to General Tax Fraud.

Statistical Data - General Fraud Investigations
Enforcement statistics on investigations initiated, prosecutions recommended, indictments, sentenced investigations and months to serve in prison.

Examples of General Fraud Investigations
Examples have been written from public record documents filed in the district courts where the case was prosecuted.


How to Report Suspected Tax Fraud Activities