> Frivolous filers/non-filers who challenge the constitutionality of the American tax system
> Income Tax Evasion
> Failure to File
> Filing False Returns
> Frivolous filers/non-filers who challenge the constitutionality of the American tax system
> Employment Tax Cases
> Claims for Fraudulent Refunds
> Abusive Tax-exempt Nonprofit Schemes
> Illegal Source Financial Crimes (Money obtained illegally or through fraud)
> Narcotics Related Financial Crimes
> Money Laundering
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Umm... doesn’t Charlie Rangle fit in here somewhere??
No question.