Civil fraud tax cases and criminal fraud prosecutions by the IRS.

 

 

 

 

Use the Internet or Strayer Library to research civil fraud tax cases and criminal fraud prosecutions by the IRS.

· Imagine a situation in which a client under audit by the IRS omitted $100,000 in income.

· Examine the significant factors relative to the omission by the client that would result in a criminal investigation rather than a civil fraud proposal by the IRS.

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