Types of Fraudulent Activities - General Fraud

Notice: Historical Content


This is an archival or historical document and may not reflect current law, policies or procedures.

 

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