Prev Next

How Tax Evasion Works

By: Dave Roos

Lots More Information

Author's Note: How Tax Evasion Works

I have a healthy fear of the IRS, and writing this article did little to change that. Even though I make a very modest income, I don't mess around with my 1040. You might even say that I'm a little too cautious. For example, I spend way too much time with a tape measure and a calculator trying to figure out the exact percentage of my guest room that is occupied by my home office. Does the IRS really care about the difference between 15 square feet and 18 square feet? I'm not about to risk a felony conviction to find out. The good news about researching an article about tax evasion is that it's clear that the feds only go after the big fish. Still, the less attention this guppy gets from the IRS, the better.

Related Articles

  • Internal Revenue Service. "Criminal Investigation (CI) At a Glance" (Mar. 20, 2012.) http://www.irs.gov/irs/article/0,,id=98398,00.html
  • Internal Revenue Service. "Employment Tax Evasion Schemes" (Mar. 19, 2012.) http://www.irs.gov/compliance/enforcement/article/0,,id=106705,00.html
  • Internal Revenue Service. "Enforcement Statistics — Criminal Investigation (CI) Enforcement Strategy" (Mar. 20, 2012.) http://www.irs.gov/compliance/enforcement/article/0,,id=108792,00.html
  • Internal Revenue Service. "Fiscal Year 2011 Enforcement and Service Results" (Mar. 19, 2012.) http://www.irs.gov/pub/newsroom/fy_2011_enforcement_results_table.pdf
  • Internal Revenue Service. "How Criminal Investigations Are Initiated" (Mar. 20, 2012.) http://www.irs.gov/compliance/enforcement/article/0,,id=175752,00.html
  • Internal Revenue Service. "IRS Offshore Programs Produce $4.4 Billion To Date for Nation's Taxpayers; Offshore Voluntary Disclosure Program Reopens." January 9, 2012 (Mar. 20, 2012.) http://www.irs.gov/newsroom/article/0,,id=252162,00.html
  • Internal Revenue Service. "IRS to Receive Unprecedented Amount of Information in UBS Agreement." August 19, 2009 (Mar. 20, 2012.) http://www.irs.gov/newsroom/article/0,,id=212124,00.html
  • Internal Revenue Service. "Publication 926: Household Employer's Tax Guide." March 2012 (Mar. 19, 2012.) http://www.irs.gov/pub/irs-pdf/p926.pdf
  • Internal Revenue Service. "Report of Foreign Bank and Financial Accounts" (Mar. 18, 2012.) http://www.irs.gov/businesses/small/article/0,,id=148849,00.html
  • Internal Revenue Service. "Tax Gap for Tax Year 2006: Overview." January 6, 2012 (Mar. 19, 2012.) http://www.irs.gov/pub/newsroom/overview_tax_gap_2006.pdf
  • Internal Revenue Service (IRS) Oversight Board. "2011 Taxpayer Attitude Survey." January 2012 (Mar. 18, 2012.) http://www.treasury.gov/irsob/reports/2012/IRSOB~Taxpayer Attitude Survey 2012.pdf
  • Legal Information Institute. Cornell University Law School. "26 USC 7201 – Attempt to Evade or Defeat Tax" (Mar. 19, 2012.) http://www.law.cornell.edu/uscode/text/26/7201
  • Legal Information Institute. Cornell University Law School. "Money Laundering" (Mar. 20, 2012.) http://www.law.cornell.edu/wex/money_laundering
  • Lieber, Ron. The New York Times. "Doing the Right Thing by Paying the Nanny Tax." January 23, 2009 (Mar. 20, 2012.) http://www.nytimes.com/2009/01/24/your-money/taxes/24money.html
  • Nolo. "Negligence vs. Tax Fraud: How Can the IRS Tell the Difference?" (Mar. 20, 2012.) http://www.nolo.com/legal-encyclopedia/negligence-versus-tax-fraud-irs-difference-29962.html
  • Sahadi, Jeanne. CNN Money. "Tax gap: IRS comes up $385 billion short." January 6, 2012 (Mar. 20, 2012.) http://money.cnn.com/2012/01/06/news/economy/tax_gap/index.htm