Use the Internet or Strayer Library to research civil fraud tax cases and criminal fraud prosecutions by the IRS.
- Imagine a situation in which a client under audit by the IRS omitted $100,000 in income.
- Examine the significant factors relative to the omission by the client that would result in a criminal investigation rather than a civil fraud proposal by the IRS.
- Based on the guidance in Circular 230, speculate as to which provision the CPA violated and the extent of any sanctions for CPA for not detecting the omission.
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