Criminal Tax Manual

Description

             TABLE OF CASES

  

1.00   ORGANIZATION AND AUTHORITY

  

2.00   CRIMINAL TAX PRACTICE AND PROCEDURES
         (UNITED STATES ATTORNEYS' MANUAL)

  

3.00    TAX DIVISION POLICY DIRECTIVES AND
MEMORANDA

  

4.00    TAX DIVISION POLICIES AND PROCEDURES

  

5.00    PLEAS AND SENTENCING: TAX DIVISION POLICY AND
GUIDELINES

  

6.00    VENUE

  

7.00    STATUTE OF LIMITATIONS

  

8.00    ATTEMPT TO EVADE OR DEFEAT TAX

  

9.00    WILLFUL FAILURE TO COLLECT OR PAY OVER TAX

  

10.00   FAILURE TO FILE, SUPPLY INFORMATION OR PAY
TAX

  

11.00   FRAUDULENT WITHHOLDING EXEMPTION CERTIFICATE
OR FAILURE TO SUPPLY INFORMATION

  

12.00   FRAUD AND FALSE STATEMENT

  

13.00   AID OR ASSIST FALSE OR FRAUDULENT DOCUMENT

  

14.00   REMOVAL OR CONCEALMENT WITH INTENT TO
DEFRAUD

  

15.00   COMPROMISES AND CLOSING AGREEMENTS

  

16.00   FRAUDULENT RETURNS, STATEMENTS, OR OTHER
DOCUMENTS

  

17.00   26 U.S.C. ?7212(a) "OMNIBUS CLAUSE"

  

18.00   OFFENSES WITH RESPECT TO COLLECTED TAXES

  

19.00   [RESERVED]

  

20.00   [RESERVED]

  

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