.jpg)
Criminal Tax Files
From billionaires to paupers, every economic class has their share of tax cheats. Al Capone was the first widely known criminal imprisoned for tax evasion. Since then, the tax law has been used to prosecute various white collar crimes. This podcast is for those who are interested when taxes and crimes intersect. We talk about tax crimes and look at the stories of those who committed them, those who defend them, and those who prove the cases.
Criminal Tax Files
007 - What is a Special Agent's Report? - Robert Nordlander
•
Robert Nordlander, CPA, CFE
•
Episode 7
The Special Agent's Report (aka pros report) is a compilation of all the information that the government believes is relevant for a criminal tax prosecution. It should be in the discovery file. The PDF file is easy to navigate, but the instructions are at the very end of the file. Although the report is around 30 pages, the full PDF file will be hundreds or thousands of pages long, because every allegation is corroborated by evidence in the report. A thorough review of the report is necessary to understand the government's evidence.
www.robertnordlander.com
www.nordlandercpa.com
Criminal Tax Secrets: What Every Defense Attorney Should Know
