016 - Employment Tax Fraud - DOJ-Tax Division Caryn Finley

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Manage episode 280583816 series 2794050
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Caryn Finley is a federal prosecutor, who spent 18 years with the United States Department of Justice, Tax Division.
In this episode, we discuss:

  1. The role of the United States Department of Justice, Tax Division
  2. The various ways employment tax fraud is conducted
  3. When the civil employment tax violations become a criminal violation
  4. What federal prosecutors will use to advocate a sentence to a judge.

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