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Other > Qui Tam Government Fraud > Tax & IRS Fraud > 12 Most Common Tax Fraud Schemes

1.) Omits reporting income earned in any foreign stock exchange.
2.) Participates in bogus income tax shelters scams.
3.) Hiding or transfering assets or income out of the US.
4.) Overstating the amount of deductions.
5.) Omitting income made from cash transactions.
6.) Overstating the amount of deductions.
7.) Making false entries in books and records.
8.) Personal expenses as business expenses.
9.) Claiming false deductions.
10.) Underreporting income earned by employees who receive tips.
11.) Paying its employees with cash.
12.) Keeping two sets of books.

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12 Most Common Tax Fraud Schemes
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