IRS Logo
Print - Click this link to Print this page

Types of Fraudulent Activities - General Fraud

| 中文 | 한국어 | TiếngViệt | Pусский

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: 02-Mar-2017