15 to 30 year jail terms come with this type of fraud.
Identity theft has become an integral part of tax evasion and money laundering since “fictitious” actors cannot give “testimony” implicating the criminal masterminds behind the crimes. This white paper discusses steps the United States Department of Justice is taking to address this type of fraud.
Agenda
Faculty
Gary S. Wolfe
The Wolfe Law Group
Our author, Gary S. Wolfe, has more than 34 years of experience, specializing in IRS Tax Audits and International Tax Planning/Tax Compliance, and International Asset Protection.
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