12 Dirtiest Tax Schemes

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  • Phishing, identity theft
  • fraud, income tax
  • crime, income tax
  • crime, income taxes
  • charities, crime, taxes
  • fraud, income tax, IRS
  • crime, IRS, taxes
  • taxes, IRS
  • IRS, taxes
  • IRS, taxes
  • IRS, taxes, crime
  • taxes, IRS
  • Identity Theft

Hiding Income Offshore

It is illegal to evade U.S. taxes by hiding income in offshore banks, brokerage accounts or nominee entities, using debit cards, credit cards or wire transfers to access the funds. To stay on the safe side, the appropriate reporting requirements must be fulfilled in order to avoid penalties, fines and potential criminal charges. (Photo: Reuters)