Quote:
Originally Posted by KC911
I think by far the biggest area is folks working off the books, or simply not reporting income, sales, etc.
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Yes, Sir.
A guy painting your garage for $300 cash may be tax fraud but it's peanuts to the gub-ment. Not even on the radar screen unless somebody squeals. Then the IRS has to choose if it's worth pursuing.
Probably the biggest tax rape is larger magnitude dope sales/stolen goods/etc. Tax evasion is only the tip of the criminal iceberg though, in these cases. However, easier to make stick.
