Author: John A. Townsend
Publisher:
ISBN: 9781630430757
Category : Tax evasion
Languages : en
Pages : 0
Book Description
Tax Crimes, now in it's Second Edition, covers both the substantive and procedural issues involved in the investigation, prosecution, and defense of criminal tax cases. The book begins with an overview of the criminal tax system and the personnel involved followed by the elements of the numerous crimes for which a defendant may be charged, focusing on key aspects such as willfulness. Next, the book covers how tax cases are investigated, including the most common steps from a civil tax examination through indictment. These chapters examine the tools the Government has at its disposal to obtain information, as well as the defenses a person under investigation may assert. The book then turns to trial and sentencing issues, including the ethical issues and collateral consequences that arise in the investigation and litigation of criminal tax cases. Finally, the book provides a review of the criminal tax system, allowing the reader to put all the foregoing concepts together, with a special emphasis on practical tips for handling these complex and exciting cases. Each chapter closes with a practical problem designed to highlight some of the key issues addressed in the cases and materials. The problems are based on situations encountered in practice or found in decided cases and many of them require analysis of a given set of facts to first determine and then resolve the critical issues.
Tax Crimes
Author: John A. Townsend
Publisher:
ISBN: 9781630430757
Category : Tax evasion
Languages : en
Pages : 0
Book Description
Tax Crimes, now in it's Second Edition, covers both the substantive and procedural issues involved in the investigation, prosecution, and defense of criminal tax cases. The book begins with an overview of the criminal tax system and the personnel involved followed by the elements of the numerous crimes for which a defendant may be charged, focusing on key aspects such as willfulness. Next, the book covers how tax cases are investigated, including the most common steps from a civil tax examination through indictment. These chapters examine the tools the Government has at its disposal to obtain information, as well as the defenses a person under investigation may assert. The book then turns to trial and sentencing issues, including the ethical issues and collateral consequences that arise in the investigation and litigation of criminal tax cases. Finally, the book provides a review of the criminal tax system, allowing the reader to put all the foregoing concepts together, with a special emphasis on practical tips for handling these complex and exciting cases. Each chapter closes with a practical problem designed to highlight some of the key issues addressed in the cases and materials. The problems are based on situations encountered in practice or found in decided cases and many of them require analysis of a given set of facts to first determine and then resolve the critical issues.
Publisher:
ISBN: 9781630430757
Category : Tax evasion
Languages : en
Pages : 0
Book Description
Tax Crimes, now in it's Second Edition, covers both the substantive and procedural issues involved in the investigation, prosecution, and defense of criminal tax cases. The book begins with an overview of the criminal tax system and the personnel involved followed by the elements of the numerous crimes for which a defendant may be charged, focusing on key aspects such as willfulness. Next, the book covers how tax cases are investigated, including the most common steps from a civil tax examination through indictment. These chapters examine the tools the Government has at its disposal to obtain information, as well as the defenses a person under investigation may assert. The book then turns to trial and sentencing issues, including the ethical issues and collateral consequences that arise in the investigation and litigation of criminal tax cases. Finally, the book provides a review of the criminal tax system, allowing the reader to put all the foregoing concepts together, with a special emphasis on practical tips for handling these complex and exciting cases. Each chapter closes with a practical problem designed to highlight some of the key issues addressed in the cases and materials. The problems are based on situations encountered in practice or found in decided cases and many of them require analysis of a given set of facts to first determine and then resolve the critical issues.
Fighting Tax Crime – The Ten Global Principles, Second Edition
Author: OECD
Publisher: OECD Publishing
ISBN: 9264572872
Category :
Languages : en
Pages : 78
Book Description
First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers.
Publisher: OECD Publishing
ISBN: 9264572872
Category :
Languages : en
Pages : 78
Book Description
First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers.
Tax Procedure and Tax Fraud in a Nutshell
Author: Patricia T. Morgan
Publisher: West Academic Publishing
ISBN:
Category : Law
Languages : en
Pages : 442
Book Description
Publisher: West Academic Publishing
ISBN:
Category : Law
Languages : en
Pages : 442
Book Description
Guidelines Manual
Author: United States Sentencing Commission
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 556
Book Description
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 556
Book Description
Tax Cheating
Author: John J. Vassen
Publisher: Xlibris Corporation
ISBN: 1450001912
Category : Social Science
Languages : en
Pages : 172
Book Description
Tax Cheating (the American Way) by John J. Vassen An attorney and former Internal Revenue Agen who worked under Robert Kennedy, US Attorney General describes actual cases of tax evasion he encountered either as Revenue agent or as a defense attorney. Actual cases include many different business and professions. For example, money laundering thru the catholic church to professional prostitution. It also discusses replacement of the income tax system.
Publisher: Xlibris Corporation
ISBN: 1450001912
Category : Social Science
Languages : en
Pages : 172
Book Description
Tax Cheating (the American Way) by John J. Vassen An attorney and former Internal Revenue Agen who worked under Robert Kennedy, US Attorney General describes actual cases of tax evasion he encountered either as Revenue agent or as a defense attorney. Actual cases include many different business and professions. For example, money laundering thru the catholic church to professional prostitution. It also discusses replacement of the income tax system.
Criminal Tax Manual
Author: United States. Department of Justice. Tax Division
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 496
Book Description
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 496
Book Description
United States Attorneys' Manual
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :
Book Description
Tax Fraud and Evasion
Author: Harry Graham Balter
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 928
Book Description
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 928
Book Description
Your Federal Income Tax for Individuals
Vultures in Eagle's Clothing
Author: Lynne Meredith
Publisher:
ISBN:
Category : Fiction
Languages : en
Pages : 260
Book Description
Publisher:
ISBN:
Category : Fiction
Languages : en
Pages : 260
Book Description