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linda_us, Master's Degree
Category: Single Problem
Satisfied Customers: 787
Experience:  A tutor for Business, Finance, Accounts and other related topics.
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You are an IRS Special Agent. You have been investigating

Customer Question

You are an IRS Special Agent. You have been investigating Richard Hatch for various tax
violations. After your investigation, a grand jury brings an indictment charging Richard Hatch with tax
evasion, filing a false tax return, wire fraud, mail fraud, and bank fraud. A copy of the indictment, which
contains the relevant facts, can be found here: https://www.xxxxxxx.xxxxxx/xxxxxxx/xxxxxxxx/xxxxxxxxxxxxxx
Please analyze the facts and the elements of the crimes (except bank fraud). How would you prove the
elements of the crimes charged? What defenses could the defense bring? How will you counter these
defenses? Why did the prosecutor bring the charges he/she brought? When would the statute of
limitations have expired for the IRS to collect money from Hatch for the 2000 tax return? When would
be the latest the Justice Department could have brought criminal charges?
Submitted: 1 year ago.
Category: Single Problem
Expert:  PDtax replied 1 year ago.

Hi. I'm PDtax. I can assist.

I'll post an offer to assist, as the posted price is low for the with needed.

Customer: replied 1 year ago.
No thanks.

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