¿Qué se cataloga como fraude tributario?

Por

AARP

Published 21 de junio de 2023

El fraude tributario, también conocido como fraude fiscal, se refiere a la evasión consciente del pago de impuestos por parte de un contribuyente, que puede ser una persona física o jurídica.

Las variantes incluyen:

Exenciones o deducciones falsas
Devoluciones ilegales de parte de pagos recibidos
Documentos falsos o alterados
Incumplimiento de pagos de impuestos
Ingresos no declarados
Crimen organizado
Incumplimiento en la retención de impuestos
Incumplimiento de las leyes tributarias

Cualquier persona puede denunciar en línea (en inglés) a una persona o negocio del que sospeche que comete fraude tributario, y el Servicio de Impuestos Internos (IRS) garantiza la total confidencialidad del denunciante.

Cabe subrayar que el fraude tributario y las estafas tributarias son dos términos que el IRS suele diferenciar, puesto que el primero atenta contra el IRS, y el segundo afecta directamente al contribuyente y su información personal. Ambas prácticas son punibles, y pueden denunciarse utilizando el Formulario 3949-A, Referido informativo (en inglés) para sospechas de fraude o mediante el envío de formularios del IRS, que varían dependiendo del tipo de fraude.

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SOLAMENTE PARA SOCIOS

Salud y bienestar

AARP® Staying Sharp®

Actividades, recetas saludables, retos y más en AARP Staying Sharp®

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