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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 316 / 352

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© D.L. Crumbley

Tax Fraud Schemes

Slavery Reparation Credit – 80,000 claims in 2001, totaling $2.7 billion. IRS paid out $30 million.

Social Security Refund – promoters tell taxpayers they can recover all of their FICA and Medicare taxes paid. Typical charge: $100 plus 10% of the refund.

Home – based businesses – claim deductions for home – based businesses (i.e., hobby losses).

Domestic and foreign trust schemes charges range from $5,000 to $70,000

Many frivolous protestor theories.

See: S.F. Holub, “Tax Fraud and Tax Protesters,” The Tax Adviser, December 2002, pp. 790-792.

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