LYCOS RETRIEVER
Whitewater Investigation
RECENTLY UPDATED TOPICS UNDER WHITEWATER INVESTIGATION
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TAX EVASION
Tax evasion is a criminal offense under federal and state statutes. A person who is convicted is subject to a prison sentence, a fine, or both. The failure to file a federal tax return is a misdemeanor, but a consistent pattern of failure to file for several years will constitute evidence that these failures were part of a scheme to avoid the payment of taxes. If this pattern is established, the violator may be charged with a felony under section 7201 of the Internal Revenue Code.
Source: answers.com (built 14160 days ago)
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TOPICS IN WHITEWATER INVESTIGATION
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WHITEWATER INVESTIGATION CATEGORIES
There are currently no sub-categories under Whitewater Investigation