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Is it tax fraud for an individual to declare non-taxable revenue as taxable income? (US tax laws)


US work authorization laws for non-resident aliensIs lying/faking income for loans illegal?Can the cashier be held liable for credit card fraud if procedure isn't followed?When does the government charge for fraudCan an employer owe money for an employee's income tax?Promissory Note Versus Loan Agreement for Real Estate InvestmentIs it still consider Fraud if it is GIVEN for free?Is a disclaimer for a medical product enough to protect the company against prosecution for fraud?How to report Airbnb income in tax return?Is this a Prima Facie case for State Tax Fraud?













2















Hypothetically, A wants to pay B a considerable amount of money.



In order to reduce the paper trail, A pays me the money and I transfer it to B.



To further obscure the paper trail, I declare the payment from A as income for work (non-existent) done by me for A, enter it on my US Income Tax return as taxable income, and pay the resulting tax.



I have submitted a false tax return, but it leads to an increase in tax paid. Is it still a crime?










share|improve this question






















  • Money laundering is a different crime than tax fraud, but still a crime.

    – SJuan76
    4 hours ago















2















Hypothetically, A wants to pay B a considerable amount of money.



In order to reduce the paper trail, A pays me the money and I transfer it to B.



To further obscure the paper trail, I declare the payment from A as income for work (non-existent) done by me for A, enter it on my US Income Tax return as taxable income, and pay the resulting tax.



I have submitted a false tax return, but it leads to an increase in tax paid. Is it still a crime?










share|improve this question






















  • Money laundering is a different crime than tax fraud, but still a crime.

    – SJuan76
    4 hours ago













2












2








2








Hypothetically, A wants to pay B a considerable amount of money.



In order to reduce the paper trail, A pays me the money and I transfer it to B.



To further obscure the paper trail, I declare the payment from A as income for work (non-existent) done by me for A, enter it on my US Income Tax return as taxable income, and pay the resulting tax.



I have submitted a false tax return, but it leads to an increase in tax paid. Is it still a crime?










share|improve this question














Hypothetically, A wants to pay B a considerable amount of money.



In order to reduce the paper trail, A pays me the money and I transfer it to B.



To further obscure the paper trail, I declare the payment from A as income for work (non-existent) done by me for A, enter it on my US Income Tax return as taxable income, and pay the resulting tax.



I have submitted a false tax return, but it leads to an increase in tax paid. Is it still a crime?







united-states fraud federal-tax-law






share|improve this question













share|improve this question











share|improve this question




share|improve this question










asked 4 hours ago









DJohnMDJohnM

370212




370212












  • Money laundering is a different crime than tax fraud, but still a crime.

    – SJuan76
    4 hours ago

















  • Money laundering is a different crime than tax fraud, but still a crime.

    – SJuan76
    4 hours ago
















Money laundering is a different crime than tax fraud, but still a crime.

– SJuan76
4 hours ago





Money laundering is a different crime than tax fraud, but still a crime.

– SJuan76
4 hours ago










1 Answer
1






active

oldest

votes


















4














The primary crime that you have described is called money laundering.



There are also multiple tax related crimes that could be implicated, not all of which require that taxes due by the person charged by reduced. See, e.g., Conspiracy to Defraud the United States (18 U.S.C. § 371); Attempts To Interfere With Administration of Internal Revenue Laws (I.R.C. § 7212); Fraudulent Returns, Statements or Other Documents (I.R.C. § 7207); Identity Theft (18 U.S.C. § 1028(a)(7)), etc.






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    1 Answer
    1






    active

    oldest

    votes









    active

    oldest

    votes






    active

    oldest

    votes









    4














    The primary crime that you have described is called money laundering.



    There are also multiple tax related crimes that could be implicated, not all of which require that taxes due by the person charged by reduced. See, e.g., Conspiracy to Defraud the United States (18 U.S.C. § 371); Attempts To Interfere With Administration of Internal Revenue Laws (I.R.C. § 7212); Fraudulent Returns, Statements or Other Documents (I.R.C. § 7207); Identity Theft (18 U.S.C. § 1028(a)(7)), etc.






    share|improve this answer



























      4














      The primary crime that you have described is called money laundering.



      There are also multiple tax related crimes that could be implicated, not all of which require that taxes due by the person charged by reduced. See, e.g., Conspiracy to Defraud the United States (18 U.S.C. § 371); Attempts To Interfere With Administration of Internal Revenue Laws (I.R.C. § 7212); Fraudulent Returns, Statements or Other Documents (I.R.C. § 7207); Identity Theft (18 U.S.C. § 1028(a)(7)), etc.






      share|improve this answer

























        4












        4








        4







        The primary crime that you have described is called money laundering.



        There are also multiple tax related crimes that could be implicated, not all of which require that taxes due by the person charged by reduced. See, e.g., Conspiracy to Defraud the United States (18 U.S.C. § 371); Attempts To Interfere With Administration of Internal Revenue Laws (I.R.C. § 7212); Fraudulent Returns, Statements or Other Documents (I.R.C. § 7207); Identity Theft (18 U.S.C. § 1028(a)(7)), etc.






        share|improve this answer













        The primary crime that you have described is called money laundering.



        There are also multiple tax related crimes that could be implicated, not all of which require that taxes due by the person charged by reduced. See, e.g., Conspiracy to Defraud the United States (18 U.S.C. § 371); Attempts To Interfere With Administration of Internal Revenue Laws (I.R.C. § 7212); Fraudulent Returns, Statements or Other Documents (I.R.C. § 7207); Identity Theft (18 U.S.C. § 1028(a)(7)), etc.







        share|improve this answer












        share|improve this answer



        share|improve this answer










        answered 4 hours ago









        ohwillekeohwilleke

        52k259131




        52k259131



























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