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  2. Tax evasion in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion_in_the_United...

    The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...

  3. 7 Signs You’re the Victim of a Tax Scam - AOL

    www.aol.com/finance/7-signs-victim-tax-scam...

    In fact, you might be so busy during tax season that you fail to recognize the signs of a tax scam. If the IRS sends an email asking you to divulge personal or financial information, you’re ...

  4. 7 signs you're the victim of a tax scam - AOL

    www.aol.com/finance/2016-02-29-7-signs-you-re...

    For premium support please call: 800-290-4726 more ways to reach us

  5. Tax Fraud and Tax Evasion Penalties Explained - AOL

    www.aol.com/tax-fraud-tax-evasion-penalties...

    Tax fraud, along with its sibling tax evasion, is a criminal offense that can result in harsh consequences. ... Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to ...

  6. Tax evasion - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion

    Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income ...

  7. How to protect yourself from scams and fraud this tax season

    www.aol.com/protect-yourself-scams-fraud-tax...

    According to the Federal Trade Commission, fraud cost consumers $10 billion in 2023, and that includes tax fraud. When it comes to tax filings, 92% of tax returns were filed electronically last ...

  8. Tax protester conspiracy arguments - Wikipedia

    en.wikipedia.org/wiki/Tax_protester_conspiracy...

    Tax protesters in the United States advance a number of conspiracy arguments asserting that Congress, the courts and various agencies within the federal government—primarily the Internal Revenue Service (IRS)—are involved in a deception deliberately designed to procure from individuals or entities their wealth or profits in contravention of law.

  9. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc