Overview - General Tax Fraud
The term voluntary compliance means that each of us is responsible for filing a tax return when required, and for determining and paying the correct amount of tax.

Types of Fraudulent Activities - General Tax Fraud
Some of the criminal activities in violations of the tax law.

Related Statutes and Penalties - General Tax Fraud
US Code title and section of related Statutes and Penalties as it relates to General Tax Fraud.

Statistical Data - General Tax Fraud
Enforcement statistics on investigations initiated, prosecutions recommended, indictments, sentencings and months to serve in prison.

Examples of General Tax Fraud Investigations
Examples have been written from public record documents filed in the district courts where the case was prosecuted.

Criminal Investigation (CI) home page

How to Report Suspected Tax Fraud Activities