What people are saying - Write a review
We haven't found any reviews in the usual places.
Principal Federal Tax Statutes Used by the
104 Aiding or Assisting in Preparation of a False Return
106 Submitting False Documents to the IRSCode 7207
38 other sections not shown
10th Cir 2d Cir 9th Cir administrative agency amount apply Assistant attorney attorney-client privilege audit authority cash cert civil tax claim client Code conduct conference conspiracy corporation criminal investigation criminal tax investigation Criminal Tax Manual deductions defendant denied Department of Justice deposits disclose documents enforcement evidence EXAMPLE failure to file false statement federal fees Fifth Amendment foreign fraud penalty fraudulent grand jury investigation Grand Jury Proceedings grand jury subpoena immunity income tax interest Internal Revenue Investigation Firm involved IRS summons issued Justice Department Law Firm lawyer matter MLAT money laundering Nick Olsen payment percent person plea practitioner procedures records request rule special agent specified unlawful activity statute of limitations Supp supra note tax crimes Tax Division tax liability tax loss tax return tax shelter tax treaties taxpayer tion transaction U.S. Attorney's office United USAM violation voluntary disclosure witness