7/13/21
Employment tax irregularities
EXAMPLES OF ABUSES AND SCHEMES
Improper tax treatment of net gaming revenue, including misclassification of tribal member distributions Misrepresentation of federal status of the tribe to attempt to obtain tax advantages
9
Misrepresentation of treaty provisions to claim improper tax relief
EXAMPLES OF ABUSES AND SCHEMES
Claiming nonresident alien status through the filing of false FormsW- 8BEN
Schemes related to income derived from the land
10
5
Made with FlippingBook - Online catalogs