How does the “lesser included offense doctrine” apply to false taxpayer statements and income tax evasion?
Answer to relevant QuestionsWhat are some crimes under USC Title 18 that are related to tax fraud?What are some indicators of federal income tax fraud?When could the IRS use an indirect method of proof in assessing additional taxes or in cases of suspected tax fraud?Multiple Choice Questions1. When fraud is suspected in a bankruptcy, what must the trustee do?a. Keep the case open until the issue is resolved.b. File discovery motions against the debtor.c. Oppose the debtor’s petition ...What are the warning signs of identity theft?
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