- Are there any rules that govern what an IRS criminal investigation special agent can and cant do in investigating me?
- Is it a good strategy to request a criminal investigation conference before an IRS special agent's investigative report is finished?
- How does the Criminal Investigation Division of the IRS generate leads concerning suspected tax crimes?
- How will the government use my prior crimes or tax convictions in seeking a new criminal tax conviction?
- Is the IRS required to warn me when I am placed under criminal investigation?
- Is there a method by which I might avoid criminal prosecution where I committed a tax crime in the past? Should I possibly consider making a Voluntary Disclosure?
- How does the IRS reward informant leads concerning suspected tax crimes?
- Is there an increased possibility of civil action when the IRS is investigating me criminally?
- How does the Criminal Investigation Division of the IRS select a tax crime lead for full investigation?
- How does the IRS go about criminally prosecuting suspected tax crimes?
- What is the government required to include in an indictment or an information in a criminal tax case?
- What role does a Grand Jury play in the IRS attempting to prosecute a tax crime?
- What is commonly contained in a CID special agent's report recommending criminal prosecution for a tax crime when finished?
- What types of defenses or mitigation techniques are available to an actual or potential criminal charge brought by the IRS?
- What tactics does the Criminal Investigation Division commonly employ in conducting an investigation?
- What methods of gathering circumstantial evidence does the IRS Criminal Investigation Division commonly employ in proving a tax crime?
- What can a tax attorney argue to attempt to stop the progression of a criminal case at the District Counsel review level of the IRS or at the Department of Justice level?
- What are the usual defense tactics that make it hard for the government to prove willfulness?
- What is usually the hardest element of a tax crime for the Federal Government to prove?
- What is involved with the discovery process in a criminal tax case?
- What can you generally tell me about tax crimes?
- What considerations should be taken into account where I am faced with a continuing filing requirement when I suspect a criminal investigation is pending?
- What specifically is income tax evasion and how is it punished?
- What specifically is attempted income tax evasion?
- What specifically is attempted evasion of payment of tax?
- How will the government attempt to prove a deficiency in a tax evasion case?
- What specifically is a failure to make a return, supply information, or pay tax? How is it punished?
- How can tax preparers, attorneys, or accountants be charged with aiding or assisting the crime of filing a false return? How can they be punished?
- What crimes as set forth in the Federal Criminal Code can apply to tax matters?
- What generally are the crimes of making, subscribing, and filing a false return or document? How are they punished?
- What specifically are the crimes of failure to keep records or supply information and how are they punished?
- What specifically is the crime of failure to pay tax and how is it punished?
- What specifically is the crime of making or subscribing a false return or other document? How is this crime punished?
- What tax crimes surround trust fund taxes and employment tax forms?
