Tag Archives: accounting fraud

White Collar Tax Crimes

Posted on 28. Jan, 2010 by .

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Prosecution for tax crimes usually broaden into prosecution of other types of monetary crimes.  These added monetary fines are considered “white collar” crimes and can involve criminal violations of antitrust laws, banking laws, and security laws. Tax Fraud The largest portion of investigations performed by the IRS is centered on federal tax fraud.  Federal tax [...]

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