35. Criminal Tax Part 1: Where Criminal Tax Cases Come From by Tax Rep Network - a podcast by Eric L. Green, Esq. - National Speaker and Author

So where do criminal tax cases come from? What makes the routine civil issue become a criminal prosecution? Jim Olson, Tax Rep Member and Former Supervisory Special Agent for the IRS Criminal Investigation Division sits down with Eric to discuss how cases arrive in IRS Criminal Investigations, and how does CI determine which ones to pursue and which ones to pass on. This episode is extremely useful for tax practitioners who are curious what really happens inside CI.

Further episodes of Tax Rep Network with Eric Green

Further podcasts by Eric L. Green, Esq. - National Speaker and Author

Website of Eric L. Green, Esq. - National Speaker and Author