016 - Employment Tax Fraud - DOJ-Tax Division Caryn Finley

Caryn Finley is a federal prosecutor, who spent 18 years with the United States Department of Justice, Tax Division.

In this episode, we discuss:

1. The role of the United States Department of Justice, Tax Division
2. The various ways employment tax fraud is conducted
3. When the civil employment tax violations become a criminal violation
4. What federal prosecutors will use to advocate a sentence to a judge.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.