Business Finance
Criminal Justice Management

Question Description

I need an explanation for this Business Law question to help me study.

If someone was arrested for Federal tax evasion, which court system would hear that case and why?  If it is state or local tax evasion, would that change the court system?

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Final Answer

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Tax crimes are most likely to be first spotted during an audit. If you are caught in a tax lie by an auditor, she can either slap you with a penalty or refer your case to the IRS’s criminal investigation division (CID). In the vast majority of cases, the auditor won’t call in the CID.


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Iland A (747)
University of Maryland

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