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First Name

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Estimated Fraud Amount

Tax fraud loss to government must exceed 2 million.

In detail let us know:

What activity is fraudulent?
How was fraud discovered?
Describe proof of fraud
Any other information

Please note that this web site only deals with reports of Government fraud that exceeds $2,000,000.

11 Most Common Tax Fraud Schemes

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

Our firm is only investigating claims in which a business entity, such as a company or medical practice, is submitting false claims to a governmental entity in excess of $500,000. We do not handle cases involving individuals receiving government benefits under false pretenses. (For example, we do not handle claims in which a person falsely claims disability in order to receive government benefits. ) For these claims, you should contact the appropriate governmental agency directly, such as a state medicare-fraud hot line, and report the fraud. Regarding tax fraud, we are only handling cases in which the underpayment of taxes exceeds $2 Million, and the income of the person committing tax fraud exceeds $200,000 per year.