Courses 2008 - 2009
LAW T 533
Tax Crimes: Investigations, Prosecutions, and Penalties
Credits:
2
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. Prerequisites: Introduction to Individual Income Taxation.
Spring - Compressed ,
2 Credit(s)
Course Sections and Instructors
| Instructor(s) |
ZZZFlanders-Palmer, Cori
| Quarter |
Instructor |
Schedule - Days, Hour, Room) |
Sec SLN Type |
Grading Type |
| Spring Compressed |
ZZZFlanders-Palmer
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Room assignments are not posted until 60 days before the start of the quarter and are subject to change without notice.
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