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  2. Tax evasion in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion_in_the_United...

    Taxation in the United States. Under the federal law of the United States of America, tax evasion or tax fraud is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. [ 1] Compared to other countries, Americans are more likely ...

  3. Leona Helmsley - Wikipedia

    en.wikipedia.org/wiki/Leona_Helmsley

    [citation needed] Another one of the key witnesses was a former housekeeper at the Helmsley home, Elizabeth Baum, who recounted Leona telling her, "We don't pay taxes. Only the little people pay taxes." [24] Leona denied saying this. By then, however, the trial was already highlighting her abusive and micromanaging behavior towards family ...

  4. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...

  5. Tax protester Sixteenth Amendment arguments - Wikipedia

    en.wikipedia.org/wiki/Tax_protester_Sixteenth...

    Federal tax reform. United States portal. v. t. e. Tax protester Sixteenth Amendment arguments are assertions that the imposition of the U.S. federal income tax is illegal because the Sixteenth Amendment to the United States Constitution, which reads "The Congress shall have power to lay and collect taxes on incomes, from whatever source ...

  6. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

  7. What Do You Need To File Taxes? A List of All the ... - AOL

    www.aol.com/finance/file-taxes-list-documents...

    Income From Working. W-2 from each job. Self-employment forms or records (such as Form 1099-NEC or 1099-K) and records of business income received or business expenses paid for your own business ...

  8. Tax status of Scientology in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_status_of_Scientology...

    The tax status of the Church of Scientology in the United States has been the subject of decades of controversy and litigation. Although the Church of Scientology was initially partially exempted by the Internal Revenue Service (IRS) from paying federal income tax, its two principal entities in the United States lost this exemption in 1957 and ...

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. [ 1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...