Tax Fraud and Evasion: Offenses, Trials, Civil Penalties

Publisher:

WGL

Format

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Book

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$1,275.00

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$1,275.00

Specifications

Authors:

Ian M. Comisky ,

Product Code:

TFEP-SK

Update frequency:

Updated twice yearly

Update format:

TRTA Update Method

Description

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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

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