Refund Fraud
Tax Evasion
Charges
100
This person was a famous Florida resident who ran refund fraud
Who is The queen of tax fraud
100
Sending money to different countries to avoid taxes on it.
What is Outsourcing
100
The charge for tax evasion
What is 50-200% of the taxes owed
200
This is the sum of money that can be made in a year from refund fraud
What is two million dollars
200
People will take these payments and not record them to avoid paying taxes on them.
What is cash
200
2 years of jail time is the sentence served for this Fraud
What is tax evasion.
300
people will get into groups to do this with their refund scam
What is maximize profits
300
Doing this can lower the amount of tax payed based on location
What is purchasing in different states/provinces
300
Police and FBI will use this to identify tax fraud
What is EFDS
M
e
n
u