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2. How To Report Tax Fraud - AOL

   www.aol.com/report-tax-fraud-192859868.html

   Tax fraud covers a range of activities, including filing a tax return under someone else’s Social Security number, altering a tax return without the taxpayer’s consent and failing to follow ...

3. Michael Cranston - Wikipedia

   en.wikipedia.org/wiki/Michael_Cranston

   On 7 March 2023, at the conclusion of a nine month trial, the court found Adam Cranston, Dev Menon, and Jason Oxley guilty of taking part in a $105 million tax fraud. On 13 March 2023, a fourth accused, Lauren Cranston, was found guilty of conspiring to cause a loss to the Commonwealth Government and conspiring to deal with more than $1 million ...

4. How to report tax fraud - AOL

   www.aol.com/.../01/how-to-report-tax-fraud/23658951

   The amount of victims of tax-related identity theft has decreased since 2015 -- but it’s important to know how to report tax fraud, as it can still happen.

5. Australian Transaction Reports and Analysis Centre - Wikipedia

   en.wikipedia.org/wiki/Australian_Transaction...

   Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing. [3]

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. 7 Ways You’re Accidentally Committing Tax Fraud - AOL

   www.aol.com/finance/7-ways-accidentally...

   You can report suspected tax fraud using Form 3949-A, Information Referral. The form asks for information about the suspected fraudster and the violation you suspect they committed.

8. 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 ...

9. How To Report Tax Fraud - AOL

   www.aol.com/finance/report-tax-fraud-192859868.html

   Tax fraud covers a range of activities, including filing a tax return under someone else’s Social Security number, altering a tax return without the taxpayer’s consent and failing to follow ...