Tax Crimes
Title | Tax Crimes PDF eBook |
Author | John A. Townsend |
Publisher | |
Total Pages | 0 |
Release | 2015 |
Genre | Tax evasion |
ISBN | 9781630430757 |
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 Procedure and Tax Fraud in a Nutshell
Title | Tax Procedure and Tax Fraud in a Nutshell PDF eBook |
Author | Patricia T. Morgan |
Publisher | West Academic Publishing |
Total Pages | 442 |
Release | 1999 |
Genre | Law |
ISBN |
Tax Cheating
Title | Tax Cheating PDF eBook |
Author | John J. Vassen |
Publisher | Xlibris Corporation |
Total Pages | 172 |
Release | 2009-10-27 |
Genre | Social Science |
ISBN | 1450001912 |
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
Title | Criminal Tax Manual PDF eBook |
Author | United States. Department of Justice. Tax Division |
Publisher | |
Total Pages | 496 |
Release | 1994 |
Genre | Tax evasion |
ISBN |
Fighting Tax Crime – The Ten Global Principles, Second Edition
Title | Fighting Tax Crime – The Ten Global Principles, Second Edition PDF eBook |
Author | OECD |
Publisher | OECD Publishing |
Total Pages | 78 |
Release | 2021-06-17 |
Genre | |
ISBN | 9264572872 |
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 Fraud and Evasion
Title | Tax Fraud and Evasion PDF eBook |
Author | Harry Graham Balter |
Publisher | |
Total Pages | 928 |
Release | 1983 |
Genre | Tax evasion |
ISBN |
United States Attorneys' Manual
Title | United States Attorneys' Manual PDF eBook |
Author | United States. Department of Justice |
Publisher | |
Total Pages | |
Release | 1988 |
Genre | Justice, Administration of |
ISBN |