- LYING TO, CONCEALING INFORMATION FROM, OR DISREGARDING ADVICE OF TAX PREPARERS
- INTENTIONALLY FAILING TO MAINTAIN ACCOUNTING RECORDS AND LEDGERS (SMALL BUSINESSES BEWARE)
- KEEPING A DOUBLE SET OF BOOKS AND RECORDS (FORGERY)
- FILING FALSE TAX RETURNS, CERTIFICATES, OR DOCUMENTS WITH THE IRS
- USE OF FOREIGN ACCOUNTS TO CONCEAL INCOME OR ASSETS
