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2011 Tax Filing Deadline

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2011 Tax Filing Deadline

2011 tax filing deadline Publication 510 - Additional Material Prev  Up  Next   Home   More Online Publications
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Program and Emphasis Areas for IRS Criminal Investigation

Criminal Investigation (CI) classifies its investigations into program and emphasis areas of fraud. Each program area below contains information on CI's involvement in that area, national statistics, and case summaries.

Abusive Return Preparer Enforcement

Return preparer fraud generally involves the orchestrated preparation and filing of false income tax returns (in either paper or electronic form) by unscrupulous preparers who may claim, for example: inflated personal or business expenses, false deductions, unallowable credits or excessive exemptions.

Abusive Tax Schemes

Abusive tax scheme originally took the structure of abusive domestic and foreign trust arrangements. However, these schemes have evolved into sophisticated arrangements that take advantage of the financial secrecy laws of some foreign jurisdictions and the availability of credit/debit cards issued from offshore financial institutions.

Bankruptcy Fraud

One of Criminal Investigation's goals in bankruptcy fraud investigations is to increase voluntary compliance with federal tax laws through the prosecution of those committing significant crimes in the bankruptcy arena. Since the IRS is often a major creditor in many bankruptcy proceedings, it is important that we protect the interests of the IRS.

Corporate Fraud

Corporate fraud frequently involves violations of the Internal Revenue Code (IRC) through falsification of corporate and individual tax returns and CI has exclusive investigatory jurisdiction over criminal violations of the IRC.

Employment Tax Enforcement

Employment tax evasion schemes can take a variety of forms. Some of the more prevalent methods of evasion include pyramiding, employee leasing, paying employees in cash, filing false payroll tax returns or failing to file payroll tax returns. Evading employment taxes can have serious consequences for employers and the employees.

Financial Institution Fraud

Criminal Investigation focuses on tax and money laundering violations involving fraud against banks, savings and loan associations, credit unions, check cashers, money remitters, and other financial institutions. Currency Transaction Reports and Suspicious Activity Reports continue to be effective investigative tools in the financial world.

Gaming

Illegal gaming operations, including bookmaking, numbers, Internet and some charitable gaming operations, continue to be areas of compliance concern. Criminal Investigation continues to play an enforcement role in the illegal gaming industry and to support regulatory and legislative initiatives aimed at eliminating an environment conducive to illegal gambling.

General Fraud Investigations

Criminal Investigation special agents investigate violations of the tax laws and related financial crimes. Taxpayers who chose to willfully and intentionally not comply with their legal responsibility to file required tax returns and/or pay taxes pose a serious threat to tax administration and the American economy.

Healthcare Fraud

Multi-agency healthcare fraud investigations and prosecutions show that perpetrators of these schemes financially benefited from their fraudulent activities in false billings, mental health, nursing home fraud, chiropractic fraud, durable medical equipment fraud, staged accidents, pharmaceutical diversion, and patient referral (kickbacks) schemes. In these investigations, Criminal Investigation follows the money trail and considers both tax and money laundering perspectives.

Identity Theft Schemes

IRS Criminal Investigation (CI) detects and investigates tax fraud and other financial fraud, including fraud related to identity theft.

Insurance Fraud

Insurance Fraud can involve tax law and/or money laundering violations relative to insurance claims and fraud perpetrated against insurance companies. The variety of schemes include agent/broker premium diversion, phony insurance companies, offshore/unlicensed Internet companies, staged auto accidents, viatical and senior settlement.

International Investigations

International tax compliance is a top priority of the IRS. Complex international tax avoidance schemes and cross-border transactions have heightened the IRS’ concern about tax compliance. Individuals may attempt to use foreign accounts, trusts, and other entities to commit criminal violations of U.S. tax laws as well as narcotics, money laundering and Bank Secrecy Act (BSA) violations. 

Money Laundering & Bank Secrecy Act (BSA)

Money laundering is a very complex crime involving intricate details, often involving numerous financial transactions and financial outlets throughout the world.  Criminal Investigation has the financial investigators and expertise that is critical to “follow the money trail.”

Mortgage & Real Estate Fraud

The income earned from mortgage and real estate fraud schemes is often not reported on tax returns or is laundered to hide the money from the government. 

Narcotics-Related Investigations

Criminal Investigation's contribution to the war on narcotics is vital but sometimes difficult to recognize, because the work of IRS special agents usually doesn't make the headlines. The long hours of tracking down and documenting financial leads allows an investigation to go right to the door of the leader of the narcotics organization, which contributes to the disrupting and dismantling the country's major drug and money laundering organizations.

Non-filer Enforcement

There have always been individuals who, for a variety of reasons, argue taxes are voluntary or illegal. The courts have repeatedly rejected their arguments as frivolous and routinely impose financial penalties for raising such frivolous arguments. Take the time to learn the truth about frivolous tax arguments.

Public Corruption Crimes

Public corruption investigations encompass a wide variety of criminal offenses including bribery, extortion, embezzlement, illegal kickbacks, entitlement and subsidy fraud, bank fraud, tax fraud, and money laundering. Criminal Investigation concentrates its resources on the tax and money laundering aspects of these investigations in cooperation with other federal, state, and local law enforcement agencies. The expertise used in investigations has established our reputation as one of the leaders in the fight against corrupt public officials.

Questionable Refund Program (QRP)

Questionable Refund Program (QRP) is a nationwide, multifunctional program designed to identify fraudulent returns, to stop the payment of fraudulent refunds and to refer identified fraudulent refund schemes to be investigated and prosecuted criminally.

 


Criminal Enforcement Home Page

How to Report Suspected Tax Fraud Activities

Page Last Reviewed or Updated: 05-Sep-2013

The 2011 Tax Filing Deadline

2011 tax filing deadline Publication 972 - Introductory Material Table of Contents Future Developments Reminder IntroductionOrdering forms and publications. 2011 tax filing deadline Tax questions. 2011 tax filing deadline Future Developments For the latest information about developments related to Publication 972, such as legislation enacted after it was published, go to www. 2011 tax filing deadline irs. 2011 tax filing deadline gov/pub972. 2011 tax filing deadline Reminder Photographs of missing children. 2011 tax filing deadline  The Internal Revenue Service is a proud partner with the National Center for Missing and Exploited Children. 2011 tax filing deadline Photographs of missing children selected by the Center may appear in this publication on pages that would otherwise be blank. 2011 tax filing deadline You can help bring these children home by looking at the photographs and calling 1-800-THE-LOST (1-800-843-5678) if you recognize a child. 2011 tax filing deadline Introduction The purpose of this publication is: To figure the child tax credit you claim on Form 1040, line 51; Form 1040A, line 33; or Form 1040NR, line 48; and To figure the amount of earned income you enter on line 4a of Schedule 8812 (Form 1040A or 1040), Child Tax Credit. 2011 tax filing deadline This publication is intended primarily for individuals sent here by the instructions to Forms 1040, 1040A, or 1040NR, or Schedule 8812. 2011 tax filing deadline Even if you were not sent here by the instructions to one of the forms or the schedule, you can still choose to use this publication to figure your credit. 2011 tax filing deadline However, most individuals can use a simpler worksheet in their tax form instructions. 2011 tax filing deadline If you were sent here from your Form 1040, Form 1040A, or Form 1040NR instructions. 2011 tax filing deadline   Complete the Child Tax Credit Worksheet , later in this publication. 2011 tax filing deadline If you were sent here from your Schedule 8812 instructions. 2011 tax filing deadline   Complete the 1040 and 1040NR Filers — Earned Income Worksheet , later in this publication. 2011 tax filing deadline If you have not read your Form 1040, Form 1040A, or Form 1040NR instructions. 2011 tax filing deadline   Read the explanation of who must use this publication next. 2011 tax filing deadline If you find that you are not required to use this publication to figure your child tax credit, you can use the simpler worksheet in the Form 1040, Form 1040A, or Form 1040NR instructions to figure your credit. 2011 tax filing deadline Who must use this publication. 2011 tax filing deadline   If you answer “Yes” to either of the following questions, you must use this publication to figure your child tax credit. 2011 tax filing deadline Are you excluding income from Puerto Rico or filing any of the following forms? Form 2555 or 2555-EZ (relating to foreign earned income). 2011 tax filing deadline Form 4563 (exclusion of income for residents of American Samoa). 2011 tax filing deadline Are you claiming any of the following credits? Mortgage interest credit, Form 8396. 2011 tax filing deadline Adoption credit, Form 8839. 2011 tax filing deadline Residential energy efficient property credit, Form 5695, Part I. 2011 tax filing deadline District of Columbia first-time homebuyer credit, Form 8859. 2011 tax filing deadline Comments and suggestions. 2011 tax filing deadline   We welcome your comments about this publication and your suggestions for future editions. 2011 tax filing deadline   You can write to us at the following address: Internal Revenue Service Tax Forms and Publications Division 1111 Constitution Ave. 2011 tax filing deadline NW, IR-6526 Washington, DC 20224   We respond to many letters by telephone. 2011 tax filing deadline Therefore, it would be helpful if you would include your daytime phone number, including the area code, in your correspondence. 2011 tax filing deadline   You can send your comments from www. 2011 tax filing deadline irs. 2011 tax filing deadline gov/formspubs/. 2011 tax filing deadline Click on “More Information” and then on “Comment on Tax Forms and Publications. 2011 tax filing deadline ”   Although we cannot respond individually to each comment received, we do appreciate your feedback and will consider your comments as we revise our tax products. 2011 tax filing deadline Ordering forms and publications. 2011 tax filing deadline   Visit www. 2011 tax filing deadline irs. 2011 tax filing deadline gov/formspubs/ to download forms and publications, call 1-800-TAX-FORM (1-800-829-3676), or write to the address below and receive a response within 10 days after your request is received. 2011 tax filing deadline Internal Revenue Service 1201 N. 2011 tax filing deadline Mitsubishi Motorway Bloomington, IL 61705-6613 Tax questions. 2011 tax filing deadline   If you have a tax question, check the information available on IRS. 2011 tax filing deadline gov or call 1-800-829-1040. 2011 tax filing deadline We cannot answer tax questions sent to either of the above addresses. 2011 tax filing deadline Prev  Up  Next   Home   More Online Publications