Department of justice tax division criminal tax manual

The Assistant Attorney General for the Tax Division of the United States Department of Justice supervises the federal criminal tax enforcement program. 28 C.F.R. § The Division is responsible for supervising all criminal proceedings arising under and related to the internal revenue laws, with certain limited exceptions.  · Enforcement Sections. Trial attorneys in the Tax Division’s Criminal Enforcement Sections also litigate criminal tax cases with Assistant United States Attorneys or by themselves. 4. Since July , the IRS CT National Office has been directed by the Division Counsel/Associate Chief Counsel (Criminal Tax), who reports to the IRS Chief Counsel. 47 rows · The Department of Justice, Tax Division, Criminal Tax Manual ( Edition) is a .

The Assistant Attorney General for the Tax Division of the United States Department of Justice supervises the federal criminal tax enforcement program. 28 C.F.R. § The Division is responsible for supervising all criminal proceedings arising under and related to the internal revenue laws, with certain limited exceptions. Department of Justice. Tax Division. Title Criminal tax manual / Loretta C. Argrett, Assistant Attorney General, Tax Division, Mark E. Matthews, Deputy Assistant Attorney General, Tax Division, Editor-in-Chief, Robert E. Lindsay, chief, Criminal Appeals Tax Enforcement Policy Section, Tax Division. CRIMINAL TAX MANUAL. This Manual provides only internal Department of Justice guidance. It is not intended to, does not, and may not be relied upon to create any rights, substantive or procedural, enforceable at law by any party in any matter civil or criminal. Nor are any limitations hereby placed on otherwise lawful litigative prerogatives of the Department of Justice.

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