Criminal Action

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1. What is the principal purpose of a criminal action for a tax-law violation? Multiple Choice Easy
2. What standard applies to proof of the accused’s guilt in a criminal tax case? Multiple Choice Easy
3. Under Ungab, must a precise prior deficiency assessment always precede prosecution for knowingly filing a fraudulent re… Multiple Choice Easy
4. A taxpayer knowingly files a fraudulent return intending to evade tax. Prosecutors otherwise establish the necessary ba… Multiple Choice Medium
5. In a criminal tax case governed by Mendez, may the court refuse to determine the corresponding civil tax liability sole… Multiple Choice Medium
6. The prosecution proves criminal guilt beyond reasonable doubt but offers no competent basis for computing the correspon… Multiple Choice Hard
7. A criminal tax case includes the government’s corresponding recovery of unpaid taxes. The accused argues that this auto… Multiple Choice Hard
8. Explain the assessment argument rejected in Ungab for prosecution of fraudulent income-tax evasion. Essay Medium
9. Under Mendez, identify what the government must establish in a criminal tax case and its corresponding civil recovery. Essay Medium
10. Explain why the civil tax claim deemed instituted with a criminal tax action is not automatically the taxpayer’s appeal… Essay Medium
11. Under 253(a), does payment of tax after apprehension itself constitute a valid defense to the specified tax prosecution? Multiple Choice Easy
12. What conduct does 253(b) address in relation to another person's tax crime? Multiple Choice Easy