IRS Tax Fraud

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If you have been accused of IRS Tax Fraud, get help from our IRS Tax Relief associates and put your IRS problems behind you.

(800) 632-1750

It is the responsibility of every citizen of the United States to voluntarily file their tax return and pay the correct amount of tax. Most taxpayers are aware of their responsibilities and voluntarily file their tax return, remaining compliant.

Those people who intentionally and willfully violate their known legal duties, and who choose to not file their tax returns or pay employment, income and excise taxes, are non-compliant. Such types of willful and intentional activities are known as “Tax Fraud”. Necessary measures are taken against people who commit tax fraud by Criminal Investigation (CI).

For taking necessary measures, Criminal Investigation (CI) follows a program which is known as the General Fraud Program. This program is specially designed for people who are involved in tax fraud whether they are individuals or businesses.

The main focus of the General Fraud Program is to identify emerging areas of non-compliance in both legal source tax crimes and illegal source financial crimes. The main reason they focus on these areas is because they are instrumental areas.

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Types of Fraudulent Activities:

There are many types of fraudulent activities. Listed below are some of the criminal activities which are responsible for violating tax law:

• Omission or under reporting of income (Intentionally)
• The amount of deductions stated is more than the actual amount of deductions
• Maintaining false records. Entries made in the books and records are false and inappropriate.
• Expenses which are not related to business but are claimed as business expenses.
• Claiming deductions which are false.
• Not showing correct amount of assets and income.
• Income and assets are transferred in order to show less income and assets.
• It is mandatory to maintain and keep one book of records. Keeping more than one books of records is a fraudulent activity.

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The above-mentioned are fraudulent activities which can be easily highlighted.  Apart from these there are many more which the IRS takes under consideration and view them as fraudulent activities. Contact us for a free, no obligation consultation from one of our IRS tax relief associates and let us handle your IRS problems

(800) 632-1750