Answered step by step
Verified Expert Solution
Question
1 Approved Answer
The Judicial Branch emphasizes legal enforcement. Bureaucrat IRS agents decide which tax returns to audit. These white-collar crimes can include fraud, identity theft, money laundering,
The Judicial Branch emphasizes legal enforcement. Bureaucrat IRS agents decide which tax returns to audit. These white-collar crimes can include fraud, identity theft, money laundering, illegal gambling, and public official corruption crimes such as bribery, extortion, and embezzlement. The U.S. Tax Court reviews these cases initiated by the government for liability and foul play; courts ensure adherence to the Constitution and taxation laws. This has instilled a healthy fear in the public to avoid large fines and possibly prison time, regardless of status, wealth, or political prominence. A recent scandal involved former assistant district attorney Gary Haynes, who was indicted on bribery, money laundering conspiracy, and other felony charges. Celebrity cases include Martha Stewart, who was fined $221,677 for unpaid New York state taxes and Nicolas Cage who owed $6 million in taxes. The most commonly known case involved the 1920s mobster Al Capone, who was not arrested for bootlegging, racketeering, or even murder, but for not paying $215,000 in taxes
Step by Step Solution
There are 3 Steps involved in it
Step: 1
Get Instant Access to Expert-Tailored Solutions
See step-by-step solutions with expert insights and AI powered tools for academic success
Step: 2
Step: 3
Ace Your Homework with AI
Get the answers you need in no time with our AI-driven, step-by-step assistance
Get Started