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Tax Fraud Alerts
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.
http://www.irs.gov/compliance/enforcement/article/0,,id=121259,00.html
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