Defending Tax Fraud ProsecutionsBeauford James George |
Contents
Chapter OneInvestigating the Delinquent | 3 |
Chapter TwoInvestigating the Delinquent | 27 |
Power of Attorney Form 2848 | 44 |
Copyright | |
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2d Cir 9th Cir accountant argument bank deposit method basis bill of particulars books and records cert civil client conference conviction course crime cross-examination decision deductions defendant defendant's defense attorney defense counsel Department deterrent discovery district establish evidence examination expenditures fact failure to file Fifth Amendment GAYNOR give Government's grand jury testimony income tax indictment insanity defense instructions Internal Revenue Service investigation involved Jim Smith judge jurors Justice lawyer liability look matter ment method of proof Miranda Miranda warning motion to suppress nolo contendere opening net worth opening statement prepared pretrial problem procedure prosecutor prove question reason revenue agent Section sentence Shenker special agent specific items subpoena summons Supreme Court sure talk tax evasion tax fraud tax return taxpayer tell testify thing tion trial United States Attorney unreported income violation voir dire wilfulness worth theory