Question

Gavin runs an illegal gambling operation out of the back of a store that he owns. the store shows increasing profits because gavin reports the profits of his gambling operation as legitimate store income on his tax returns. gavin is engaged in:

Answer 1

That would be considered fraud. He would be lying to the IRS about his gambling thing going on in the back. He would most likely get some fines and charged for the money he earned from that side business.