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Tax Law, IRS Gene Bowman Tax Law, IRS Gene Bowman

IRS Tax Fraud Investigations

In this article, I will attempt to identify those techniques which tax lawyers can use to gather the information necessary to make an informed decision regarding two critical questions: First, to what degree should the company cooperate with the government’s investigation? Second, at what point should counsel present facts and arguments in an attempt to dissuade the government from bringing criminal charges. This article will also discuss the various stages of review through which criminal tax cases must pass.

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