In what ways can the Internal Revenue Code be used against organized crime?
What will be an ideal response?
Persons in organized crime have obligations as taxpayers and can be prosecuted for several acts:
• Failing to make required returns or maintain required business records
• Filing a false return or making a false statement about taxes
• Willful failure to pay federal income tax or concealment of assets with intent to defraud
• Helping others evade income taxes
• In gambling operations, failing to file a "Special Tax Return and Application for Registry-Wagering"
• Participating in a conspiracy to impair, defeat, and obstruct the functions of the Commissioner of Internal Revenue.
• Not complying with Social Security withholding requirements relative to employees.
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New Jersey v. T.L.O ruled that the search was not _____________
Fill in the blank(s) with correct word
When looking to combat corruption, which aspect of policing states that it is essential that only those with the highest moral character be recruited to be officers?
a. reducing opportunities for corruption b. detecting and deterring corruption c. reinforcing motivation to act normally d. recruiting
Examine how crack cocaine laws pertain to race/ethnicity and crime. These laws illustrate which explanation for race/ethnic disparities in crime?
What will be an ideal response?
Associating with friends who engage in delinquency would be classified as which type of category of risk factors for gang membership?
A. individual B. family C. peer group D. neighborhood