Law & Politics Lyrics: Criminal Tax Manual

Posted on 2010-04-10

Name:	Law & Politics Lyrics: Criminal Tax Manual
Language:	English
File size:	5.75 Mb

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TABLE OF CASES . 1.00 ORGANIZATION AND AUTHORITY . 2.00 CRIMINAL TAX PRACTICE AND PROCEDURES

(UNITED STATES ATTORNEYS' MANUAL) . 3.00 TAX DIVISION POLICY DIRECTIVES AND

MEMORANDA . 4.00 TAX DIVISION POLICIES AND PROCEDURES . 5.00 PLEAS AND SENTENCING: TAX DIVISION POLICY AND

GUIDELINES . 6.00 VENUE . 7.00 STATUTE OF LIMITATIONS . 8.00 ATTEMPT TO EVADE OR DEFEAT TAX . 9.00 WILLFUL FAILURE TO COLLECT OR PAY OVER TAX . 10.00 FAILURE TO FILE, SUPPLY INFORMATION OR PAY

TAX . 11.00 FRAUDULENT WITHHOLDING EXEMPTION CERTIFICATE

OR FAILURE TO SUPPLY INFORMATION . 12.00 FRAUD AND FALSE STATEMENT . 13.00 AID OR ASSIST FALSE OR FRAUDULENT DOCUMENT . 14.00 REMOVAL OR CONCEALMENT WITH INTENT TO

DEFRAUD . 15.00 COMPROMISES AND CLOSING AGREEMENTS . 16.00 FRAUDULENT RETURNS, STATEMENTS, OR OTHER

DOCUMENTS . 17.00 26 U.S.C. ?7212(a) "OMNIBUS CLAUSE" . 18.00 OFFENSES WITH RESPECT TO COLLECTED TAXES . 19.00 [RESERVED] . 20.00 [RESERVED]

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