Criminal Tax Workshop:

The Difference Between Tax Fraud and a Simple Mistake

BY Josie Harris

  1. What is Tax Preparer Fraud vs a simple mistake?

  2. Understand the major players in a criminal tax case

  3. Understand how tax cases are referred to the Department of Justice

  4. Understand how criminal tax cases are investigated

  5. Understand the indictment process

  6. Understand how criminal tax cases are prosecuted