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  2. 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 ...

  3. Tax evasion in the United States - Wikipedia

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

    Under the federal law of the United States of America, tax evasion or tax fraud is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. [ 1 ]

  4. Tax Fraud and Tax Evasion Penalties Explained - AOL

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

    Civil fraud: If the IRS believes you have committed tax evasion, but the offense is not considered criminal, you could face a penalty of 75% of the tax underpayment attributable to fraud.

  5. Tax Fraud and Tax Evasion Penalties Explained - AOL

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

    Tax fraud, along with its sibling tax evasion, is a criminal offense that can result in harsh consequences. If you... Tax Fraud and Tax Evasion Penalties Explained

  6. What Is Tax Evasion? - AOL

    www.aol.com/tax-evasion-175837370.html

    Tax evasion is a willful refusal to pay taxes that you owe, including income taxes, capital gains tax and even property tax. If you try to hide your income from the IRS and under-report what you ...

  7. Financial crime - Wikipedia

    en.wikipedia.org/wiki/Financial_crime

    Fraud and financial crime patterns have become more digital and faster changing, leveraging the underlying characteristics of the underlying digital payments infrastructures. This caused traditional rule based systems to be ineffective and led the way to machine learning and AI-based fraud detection techniques.

  8. Tax Fraud and Tax Evasion Penalties Explained - AOL

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

    If you're thinking of pulling a fast one on the IRS when you file your taxes, think again. Tax fraud, along with its sibling tax evasion, is a criminal offense that can result in harsh ...

  9. Tax noncompliance - Wikipedia

    en.wikipedia.org/wiki/Tax_noncompliance

    Tax evasion is criminal, and has no effect on the amount of tax actually owed, although it may give rise to substantial monetary penalties. By contrast, the term "tax avoidance" describes lawful conduct, the purpose of which is to avoid the creation of a tax liability in the first place.