Information For...

For you and your family
Individuals abroad and more
EINs and other information

Filing For Individuals

Information For...

For you and your family
Standard mileage and other information

Forms and Instructions

Individual Tax Return
Request for Taxpayer Identification Number (TIN) and Certification
Single and Joint Filers With No Dependents
Employee's Withholding Allowance Certificate

 

Request for Transcript of Tax Returns
Employer's Quarterly Federal Tax Return
Installment Agreement Request
Wage and Tax Statement

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Amend/Fix Return
Apply for Power of Attorney
Apply for an ITIN
Rules Governing Practice before IRS

稅犯罪調查,概述,一般的報稅欺詐

自願合規這個詞的意思是,我們每一個人都有責任按規定報稅,也有責任算出並繳付正確的稅款。所幸大多數的美國人都知道自己的法律責任,也能夠正確報稅和繳稅。

一般報稅欺詐方案(General Tax Fraud Program)是國稅局犯罪調查部門中最大的執法方案,涵蓋了各種與稅務和洗錢犯罪有關的調查。這個方案的調查對象包括來自各個經濟層面的個人和業界,從小型企業業主,自雇者到賺取工資的納稅人都有。一般稅務欺詐案件是國稅局犯罪調查部門的主要調查專案,以最直接影響納稅人遵照國稅法規(Internal Revenue Code)進行報稅。

一般報稅欺詐是國稅局犯罪調查部門用以找出在合法來源稅務犯罪(Legal Source Tax Crimes - Criminal Investigation (CI))以及非法來源金融犯罪(Illegal Source Financial Crimes)中的各種不合規的新興領域的一項方案。找出這些領域有助於犯罪調查部門集中資源,以最有效率的方式完成我們的使命。