Manage episode 280583816 series 2794050
Caryn Finley is a federal prosecutor, who spent 18 years with the United States Department of Justice, Tax Division.
In this episode, we discuss:
- The role of the United States Department of Justice, Tax Division
- The various ways employment tax fraud is conducted
- When the civil employment tax violations become a criminal violation
- What federal prosecutors will use to advocate a sentence to a judge.
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