MATERIALS

Criminal Tax Day 2022

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CI ANNUAL REPORT 2021 (PDF)

CHIEF LEE Q&A (PDF)

CRYPTOCURRENCY UPDATE (PDF)

IRS VOLUNTARY DISCLOSURE (PDF)

LIFECYCLE OF A CRIMINAL TAX CASE (PDF)

WHEN FAILURE TO FILE A RETURN BECOMES CRIMINAL (PDF)

FORM 14457 (PDF)

IRS CI VOLUNTARY DISCLOSURE PRACTICE (PDF)

UNDOCUMENTED WORKERS (PDF)

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