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Practice Area: Treatises, Federal  Brand: WG&L,Checkpoint

Tax Fraud & Evasion: Offenses, Trials, Civil Penalties [Vol. 1]  
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The reference work of choice for attorneys defending civil and criminal tax fraud cases and accountants advising clients on potential fraud situations.
Chapter 1: History
Chapter 2: Offenses Under the Internal Revenue Code
Chapter 3: Related Title 18 Offenses
Chapter 4: Criminal Investigations and Case Processing
Chapter 5: The Federal Grand Jury
Chapter 6: Pretrial Proceedings in Criminal Cases
Chapter 7: Trial Problems
Chapter 8: Civil Fraud Penalties
Chapter 9: Litigating the Taxpayer Civil Fraud Case
Chapter 10: Basic Defense Strategies and Techniques

Appendix 2. Offenses Under the Internal Revenue Code
Appendix 4. Criminal Investigation and Case Processing
Appendix 8. Civil Fraud Penalties
Appendix 10. Basic Defense Strategies and Techniques


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