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Visit the Identity Theft Central section at the IRS. Call the IRS Identity Protection Specialized Unit at for guidance. Complete Form Cold checks written to the Department of Revenue to pay taxes. DSI welcomes information concerning state tax fraud from the public and other agencies. Tax refund fraud is when someone files a fake tax return using your personal information (like your Social Security number) to get a tax refund from the IRS or.

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Common methods of illegal tax avoidance include underreporting of income, overstating of deductions, hiding of assets, false recordkeeping, keeping multiple. Without evidence of fraud or other criminal activity, the IRS will typically assume you have made an honest mistake on your returns. That's about the extent of. Hire an outside payroll service that doesn't turn over funds to the IRS; Fail to withhold federal income tax or FICA (Federal Insurance Contributions) taxes.

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See IRM (). The Fraud Handbook provides an overview and definitions of fraud, and instructs IRS employees such as an IRS Revenue Agent. Information and online services regarding your taxes. The Department collects or processes individual income tax, fiduciary tax, estate tax returns. The Arizona Department of Revenue's Criminal Investigations Unit conducts criminal investigations of egregious tax evasion, improper or fraudulent tax.