print email comment close Tax Fraud Alerts URL: http://www.irs.gov/compliance/enforcement/article/0,,id=121259,00.html Description: A collection of fact sheets on tax fraud topics, including coporate fraud, money laundering, abusive tax return preparers, nonfiler enforcement, employment tax, and other specific tax "schemes, scams and cons." Provides statistical data, examples of tax fraud cases, and information about tax fraud in industries and professions such as construction, automotive sales, and health care. From the U.S. Internal Revenue Service (IRS) Criminal Investigation unit. Publisher: Internal Revenue Service Library of Congress Subject Headings: Fraud Tax evasion Tax Time LII Database Information: Record 1787 created by Martha Gifford on 02/10/2002 Last modification on 02/11/2005 Published: 02/10/2002   Funding agency: California State Library LII Item ID: http://lii.org/cs/lii/view/item/1787