Courses 2008 - 2009
LAW T533 Tax Crimes: Investigations, Prosecutions, And Pena
This course will focus on: the elements of tax and related crimes, including, but not limited to, tax evasion, tax fraud, failure to file, filing fraudulent returns, obstruction of justice, and current transaction reporting violations; government investigative tools and powers, including IRS summons, search warrants, and Grand Jury investigations; taxpayers’ rights and defenses in a criminal case; the IRS voluntary disclosure program; and elements of civil penalties.
Spring - Compressed ,
Course Sections and Instructors