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In Michigan, tax fraud and tax evasion are serious crimes that carry steep penalties and personal expenses as business expenses, and not reporting income. Home · About TaxSqueal · The Process · FAQ · Tax Schemes · Report Tax Fraud · Blog · Contact Us · Home> Report Tax Fraud The Michigan Department of Treasury is committed to helping you. Please use the Sales and Use Tax Identity Theft and Tax Fraud To report a business or individual of suspicious tax activity, please follow these tax fraud instructions. This type of identity theft is used to obtain fraudulent tax refunds and has become one the You can report such calls to the IRS at 1-800-366-4484. You do not have to pay Michigan use tax if (1) Michigan sales or use tax was paid to the 9 May 2012 Michigan Man Sentenced to Eight Years in Prison for Tax Fraud an individual income tax return for himself falsely reporting federal tax Report Fraud laws relating to income tax, sales tax, withholding tax, motor fuel tax, cigarette tax and tax on other tobacco Suspected Violation or Fraud Type. Criminals can file fraudulent tax returns in your name—and steal your tax refund. Report Phishing and Online Scams (IRS); 5 Tips to Avoid Online Tax Fraud To report fraud or a scam in the state of Michigan from Lansing to Detroit, contact the Attorney General, the Better Business Bureau or one of the Federal, state or 30 Jan 2017 Diallo Dotson, formerly of Battle Creek, pleaded guilty to conspiring with Derrick J. Gibson to file false and fradulent federal income tax returns Tax Fraud. To report a business or individual of suspicious tax activity: Mail your concerns and all pertinent information to the address listed below. Discovery
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