Anyone can be suspected of tax fraud, and that includes individuals and businesses, organizations, and other entities. Some situations where a person or company may find themselves facing tax fraud include:
The IRS accuses a tax preparer of doctoring tax returns to create greater gains for their clients.
The IRS accuses a person of falsely preparing their own tax return or failing to file one when they should have.
The Missouri Department of Revenue may accuse a taxpayer of failing to report freelance work or claiming personal expenses as business expenses.
The Missouri Department of Revenue may accuse a taxpayer of concealing assets or exaggerating the amount of deductions.
The IRS may accuse a small business of failing to pay employee withholdings by falsifying records or keeping two sets of books.