2011-06-24
As we reported last year (Tax Crimes, Tax Fraud, Tax Schemes), the U.S. government actively pursues taxpayers that are committing tax fraud. The Justice Department publicizes is successes in its press releases. The press releases demonstrate an impressive list of tax-related convictions, guilty pleas, injunctions, summonses, and other actions against taxpayers (and tax preparers). Many of the tax fraud schemes include offshore activities. See, for instance: