- Aiding and Abetting in Violation of 18 U.S.C. Section 2
- Aiding or Assisting in the Preparation of a False Return or Document in Violation of Section 7206(2)
- Attempting to Evade or Defeat A Tax in Violation of Section 7201
- Attempting to Interfere with Administration of Internal Revenue Laws in Violation of Section 7212(a)
- Delivering Fraudulent Returns, Statements, or Other Documents to the IRS in Violation of Section 7207
- Failure to Collect and Deposit Employment Tax in Violation of Section 7215
- Failure to File a Return, Supply Information, or Pay Tax in Violation of Section 7203
- False or Fraudulent Returns in Violation of Section 7206(1)
- False or Fraudulent Statement Relating to a Closing Agreement in Violation of Section 7206(5)
- False Statements in Violation of Title 18 U.S.C. Section 1001
- False, Fictitious, or Fraudulent Claims in Violation of Title 18 U.S.C. Sections 287 and 286
- Fraudulent Withholding Exemption Certificate in Violation of Section 7205 (a)
- Money Laundering Relating to Tax Offenses in Violation of Title 18 U.S.C. Section 1956
- Removal or Concealment with Intent to Defraud in Violation of Section 7206(4)
- Statute of Limitations in Criminal Tax Cases
- What is Venue and How is it Determined?
- Willful Failure to Collect or Pay Over Tax in Violation of Section 7202