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Courses 2020 - 2021

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.

Not offered this academic year.

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