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'Dirty Dozen' Tax Scams for 2012

4. Hiding Income Offshore

Numerous individuals have evaded taxes by hiding income in offshore banks, brokerage accounts or nominee entities, using debit cards, credit cards or wire transfers to access the funds. Others have also employed foreign trusts, employee-leasing schemes, private annuities or insurance plans for the same purpose. The IRS works closely with the Department of Justice to prosecute these cases.

(iStock Photo)



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