White Paper

4 Pages
  • 4 Pages

Identity Theft

 

15 to 30 year jail terms come with this type of fraud.

Identity theft has become an integral part of tax evasion and money laundering since “fictitious” actors cannot give “testimony” implicating the criminal masterminds behind the crimes. This white paper discusses steps the United States Department of Justice is taking to address this type of fraud.

Agenda

Faculty

Gary S. Wolfe

The Wolfe Law Group

Our author, Gary S. Wolfe, has more than 34 years of experience, specializing in IRS Tax Audits and International Tax Planning/Tax Compliance, and International Asset Protection.

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