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Tax Fraud and Evasion: Offenses, Trials, Civil Penalties

Tax Fraud and Evasion: Offenses, Trials, Civil Penalties

Product Information

Format

Price

Quantity

Book
Main volume(s), which includes latest update; future updates sold separately.
Product Code:
TFEP-SK
$610.00
Online
One-year subscription, includes all updates.
Product Code:
WTFE
$860.00

Whether you are defending a client on tax fraud charges or advising a client on exposure to tax fraud, this reference has the answers and advice you will need. Tax Fraud & Evasion: Offenses, Trials, Civil Penalties [Vol. 1] discloses what factors the government will consider; the procedures and polices the government adopts to investigate and prosecute; and when the IRS will impose the civil fraud penalty.

This indispensable reference shows you:

  • What IRS special agents do
  • What investigative techniques the IRS Criminal Investigation Division uses
  • How the IRS uses the Federal Grand Jury to investigate cases
  • What basic defense strategies and techniques to consider during an IRS criminal investigation
  • How you should try your client's civil fraud case in the U.S. Tax Court
  • How the civil fraud penalty is applied in situations involving corporations and other entities