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Author : West Group
Publisher : Aspatore Books
ISBN 13 : 9780314280114
Total Pages : 126 pages
Book Rating : 4.2/5 (81 download)
Download or read book Strategies for Criminal Tax Cases written by West Group and published by Aspatore Books. This book was released on 2011 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 96 pages
Book Rating : 4.F/5 ( download)
Download or read book Streamlining Legal Review of Criminal Tax Cases Would Strengthen Enforcement of Federal Tax Laws written by United States. General Accounting Office and published by . This book was released on 1981 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Sean M. Akins
Publisher : American Bar Association Tax Section
ISBN 13 : 9781639050123
Total Pages : 0 pages
Book Rating : 4.0/5 (51 download)
Download or read book Litigating a Case in Tax Court written by Sean M. Akins and published by American Bar Association Tax Section. This book was released on 2021 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed to cover every aspect of a United States Tax Court case from start to finish, Litigating a Case in Tax Court provides detailed guidance and tips on the Tax Court process in an easy-to-read and easy-to-use paper format with an online portal for accessing many sample documents that practitioners can use.
Author : Geraldine Szott Moohr
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (137 download)
Download or read book Tax Evasion as White Collar Fraud written by Geraldine Szott Moohr and published by . This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This analysis of the criminal tax statutes shows they are similar to white collar frauds in doctrine, purpose, and enforcement strategies. Nevertheless, the tax code is a self-contained criminal code designed to avoid recourse to general white collar offenses. For this reason, the strategic enforcement advantages of charging violators with mail or wire fraud are not appropriate or in accord with congressional purpose. Well-known tax cases show that criminal tax provisions apply to a divergent range of offenders and provide authorities with a valuable enforcement instrument.
Author : Roger M. Olsen
Publisher : Aspen Publishers
ISBN 13 :
Total Pages : 388 pages
Book Rating : 4.F/5 ( download)
Download or read book Criminal Tax Procedure written by Roger M. Olsen and published by Aspen Publishers. This book was released on 1995 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Boris Kostelanetz
Publisher :
ISBN 13 :
Total Pages : 244 pages
Book Rating : 4.F/5 ( download)
Download or read book Criminal Aspects of Tax Fraud Cases written by Boris Kostelanetz and published by . This book was released on 1968 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264572872
Total Pages : 78 pages
Book Rating : 4.2/5 (645 download)
Download or read book Fighting Tax Crime – The Ten Global Principles, Second Edition written by OECD and published by OECD Publishing. This book was released on 2021-06-17 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Laura Mercandetti
Publisher :
ISBN 13 :
Total Pages : 184 pages
Book Rating : 4.:/5 (82 download)
Download or read book Offshore Evasion Strategies and the Deterrent Effect of Criminal Prosecution written by Laura Mercandetti and published by . This book was released on 2012 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt: Offshore tax evasion committed by U.S. individuals continues to be a serious problem that significantly diminishes our nation's economic and social well-being. Recent offshore tax fraud cases involving U.S. individuals, Swiss bank UBS AG (UBS), Liechtenstein Global Trust Group (LGT), and several other Swiss-based banks have exposed the magnitude of this problem. Several tax experts conservatively estimate that the United States Treasury loses over $100 billion a year in tax revenues to tax havens and bank secrecy jurisdictions through abusive offshore tax schemes. The purpose of this study was to evaluate the effectiveness of the Qualified Intermediary Program (QI Program) and other tools employed by the Internal Revenue Service (IRS) to combat offshore tax evasion committed by U.S. individuals in tax haven countries, and to determine if criminal prosecution serves as a significant deterrence to these crimes. This research involved a qualitative analysis of information collected on recent criminal offshore tax cases and the IRS Voluntary Disclosure Program. The findings of this research suggest that the IRS programs were largely ineffective because they mainly relied upon the cooperation of foreign banks who operate under bank secrecy laws, do not recognize offshore tax evasion as a crime, and who are typically co-conspirators in the offshore tax schemes. They also emphasized that criminal tax enforcement and prosecution provides significant deterrence and compliance with the U.S. tax laws. Congress must provide sufficient resources to the IRS and Department of Justice (DOJ) so they can continue to aggressively investigate and criminally prosecute U.S. individuals and foreign facilitators engaged in offshore tax evasion. Research based on the data and evidence collected is needed to implement effective IRS programs.
Author : American Bar Association. Section of Taxation
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (16 download)
Download or read book Strategies and Techniques in Representation of Taxpayers in Civil and Criminal Fraud Cases written by American Bar Association. Section of Taxation and published by . This book was released on 1982 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States Accounting Office (GAO)
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781721678488
Total Pages : 78 pages
Book Rating : 4.6/5 (784 download)
Download or read book Improved Planning for Developing and Selecting IRS Criminal Tax Cases Can Strengthen Enforcement of Federal Tax Laws written by United States Accounting Office (GAO) and published by Createspace Independent Publishing Platform. This book was released on 2018-06-21 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: Improved Planning for Developing and Selecting IRS Criminal Tax Cases Can Strengthen Enforcement of Federal Tax Laws
Author : John A. Townsend
Publisher :
ISBN 13 : 9781630430757
Total Pages : 0 pages
Book Rating : 4.4/5 (37 download)
Download or read book Tax Crimes written by John A. Townsend and published by . This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (191 download)
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Michael I. Saltzman
Publisher :
ISBN 13 :
Total Pages : 406 pages
Book Rating : 4.:/5 (43 download)
Download or read book Civil Tax Penalties Reform written by Michael I. Saltzman and published by . This book was released on 1990 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Handling Criminal Tax Cases written by and published by . This book was released on 1982 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Illinois Institute for Continuing Legal Education
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (119 download)
Download or read book How to Handle a Criminal Tax Case written by Illinois Institute for Continuing Legal Education and published by . This book was released on 1980 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Multiple Authors
Publisher : Aspatore Books
ISBN 13 : 9780314280909
Total Pages : 148 pages
Book Rating : 4.2/5 (89 download)
Download or read book Strategies for Defending Identity Theft Cases written by Multiple Authors and published by Aspatore Books. This book was released on 2012 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: Strategies for Defending Identity Theft Cases provides an authoritative, insiders perspective on best practices for representing clients charged with identity theft and fraud. Featuring experienced criminal defense attorneys from around the country, this book guides the reader through the recent rise in identity theft, and how the law attempts to define and prohibit this crime. From rogue APs and electronic pickpockets to malware and skimmers, these authors analyze how identity theft is committed, the technologies involved, and what angles attorneys can leverage when forming a defense. These authors reveal proven advice for dealing with multiple charges, creating reasonable doubt, and communicating with victims and government officials. Additionally, these leaders discuss the common mistakes that lawyers and clients make during identity theft cases, and how they can be avoided. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts on the keys to success within this growing field.
Author : George Martin Hopfenbeok
Publisher :
ISBN 13 :
Total Pages : 64 pages
Book Rating : 4.:/5 (651 download)
Download or read book The Burden of Proof in Criminal Tax Fraud Cases written by George Martin Hopfenbeok and published by . This book was released on 1954 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
