Kerik indictment would wreak havoc for Giuliani
From 11/7/07 LA Times article:
“Kerik faces 14 charges, including criminal conspiracy, tax evasion and making false statements to White House officials considering him for Homeland Security secretary.
In return for Kerik’s support, the indictment said, the New Jersey company paid for more than $250,000 in improvements to his apartment in the Bronx. Among the renovations were […]
Unreported Income: IRS Civil Tax Fraud and Criminal Tax Evasion
The IRS will often pursue a Taxpayer first, on criminal tax evasion, and then, civil tax fraud (otherwise, the taxpayer could assert, during the civil investigation, his Fifth Amendment privilege against self-incrimination).If the IRS pursues civil tax fraud first and wins, they may collect civil penalties, tax and obtain discovery information, and then pursue criminal […]
« Previous Page-
Subscribe via RSS
-
BlogRoll
