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Is it tax fraud for an individual to declare non-taxable revenue as taxable income? (US tax laws)
US work authorization laws for non-resident aliensIs lying/faking income for loans illegal?Can the cashier be held liable for credit card fraud if procedure isn't followed?When does the government charge for fraudCan an employer owe money for an employee's income tax?Promissory Note Versus Loan Agreement for Real Estate InvestmentIs it still consider Fraud if it is GIVEN for free?Is a disclaimer for a medical product enough to protect the company against prosecution for fraud?How to report Airbnb income in tax return?Is this a Prima Facie case for State Tax Fraud?
Hypothetically, A wants to pay B a considerable amount of money.
In order to reduce the paper trail, A pays me the money and I transfer it to B.
To further obscure the paper trail, I declare the payment from A as income for work (non-existent) done by me for A, enter it on my US Income Tax return as taxable income, and pay the resulting tax.
I have submitted a false tax return, but it leads to an increase in tax paid. Is it still a crime?
united-states fraud federal-tax-law
asked 4 hours ago
DJohnMDJohnM
370212
add a comment |
Hypothetically, A wants to pay B a considerable amount of money.
In order to reduce the paper trail, A pays me the money and I transfer it to B.
To further obscure the paper trail, I declare the payment from A as income for work (non-existent) done by me for A, enter it on my US Income Tax return as taxable income, and pay the resulting tax.
I have submitted a false tax return, but it leads to an increase in tax paid. Is it still a crime?
united-states fraud federal-tax-law
asked 4 hours ago
DJohnMDJohnM
370212
Money laundering is a different crime than tax fraud, but still a crime.
– SJuan76
4 hours ago
add a comment |
Hypothetically, A wants to pay B a considerable amount of money.
In order to reduce the paper trail, A pays me the money and I transfer it to B.
To further obscure the paper trail, I declare the payment from A as income for work (non-existent) done by me for A, enter it on my US Income Tax return as taxable income, and pay the resulting tax.
I have submitted a false tax return, but it leads to an increase in tax paid. Is it still a crime?
united-states fraud federal-tax-law
asked 4 hours ago
DJohnMDJohnM
370212
Hypothetically, A wants to pay B a considerable amount of money.
In order to reduce the paper trail, A pays me the money and I transfer it to B.
To further obscure the paper trail, I declare the payment from A as income for work (non-existent) done by me for A, enter it on my US Income Tax return as taxable income, and pay the resulting tax.
I have submitted a false tax return, but it leads to an increase in tax paid. Is it still a crime?
united-states fraud federal-tax-law
united-states fraud federal-tax-law
asked 4 hours ago
DJohnMDJohnM
370212
asked 4 hours ago
DJohnMDJohnM
370212
asked 4 hours ago
DJohnMDJohnM
370212
asked 4 hours ago
DJohnMDJohnM
370212
asked 4 hours ago
DJohnMDJohnM
370212
370212
Money laundering is a different crime than tax fraud, but still a crime.
– SJuan76
4 hours ago
add a comment |
Money laundering is a different crime than tax fraud, but still a crime.
– SJuan76
4 hours ago
Money laundering is a different crime than tax fraud, but still a crime.
– SJuan76
4 hours ago
Money laundering is a different crime than tax fraud, but still a crime.
– SJuan76
4 hours ago
add a comment |
1 Answer
1
active
oldest
votes
The primary crime that you have described is called money laundering.
There are also multiple tax related crimes that could be implicated, not all of which require that taxes due by the person charged by reduced. See, e.g., Conspiracy to Defraud the United States (18 U.S.C. § 371); Attempts To Interfere With Administration of Internal Revenue Laws (I.R.C. § 7212); Fraudulent Returns, Statements or Other Documents (I.R.C. § 7207); Identity Theft (18 U.S.C. § 1028(a)(7)), etc.
answered 4 hours ago
ohwillekeohwilleke
52k259131
add a comment |
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1 Answer
1
active
oldest
votes
1 Answer
1
active
oldest
votes
active
oldest
votes
active
oldest
votes
The primary crime that you have described is called money laundering.
There are also multiple tax related crimes that could be implicated, not all of which require that taxes due by the person charged by reduced. See, e.g., Conspiracy to Defraud the United States (18 U.S.C. § 371); Attempts To Interfere With Administration of Internal Revenue Laws (I.R.C. § 7212); Fraudulent Returns, Statements or Other Documents (I.R.C. § 7207); Identity Theft (18 U.S.C. § 1028(a)(7)), etc.
answered 4 hours ago
ohwillekeohwilleke
52k259131
add a comment |
The primary crime that you have described is called money laundering.
There are also multiple tax related crimes that could be implicated, not all of which require that taxes due by the person charged by reduced. See, e.g., Conspiracy to Defraud the United States (18 U.S.C. § 371); Attempts To Interfere With Administration of Internal Revenue Laws (I.R.C. § 7212); Fraudulent Returns, Statements or Other Documents (I.R.C. § 7207); Identity Theft (18 U.S.C. § 1028(a)(7)), etc.
answered 4 hours ago
ohwillekeohwilleke
52k259131
add a comment |
The primary crime that you have described is called money laundering.
There are also multiple tax related crimes that could be implicated, not all of which require that taxes due by the person charged by reduced. See, e.g., Conspiracy to Defraud the United States (18 U.S.C. § 371); Attempts To Interfere With Administration of Internal Revenue Laws (I.R.C. § 7212); Fraudulent Returns, Statements or Other Documents (I.R.C. § 7207); Identity Theft (18 U.S.C. § 1028(a)(7)), etc.
answered 4 hours ago
ohwillekeohwilleke
52k259131
The primary crime that you have described is called money laundering.
There are also multiple tax related crimes that could be implicated, not all of which require that taxes due by the person charged by reduced. See, e.g., Conspiracy to Defraud the United States (18 U.S.C. § 371); Attempts To Interfere With Administration of Internal Revenue Laws (I.R.C. § 7212); Fraudulent Returns, Statements or Other Documents (I.R.C. § 7207); Identity Theft (18 U.S.C. § 1028(a)(7)), etc.
answered 4 hours ago
ohwillekeohwilleke
52k259131
answered 4 hours ago
ohwillekeohwilleke
52k259131
answered 4 hours ago
ohwillekeohwilleke
52k259131
answered 4 hours ago
ohwillekeohwilleke
52k259131
52k259131
add a comment |
add a comment |
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Money laundering is a different crime than tax fraud, but still a crime.
– SJuan76
4 hours ago