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    University of Florida
   
 
  Sep 21, 2017
 
 
    
2017-2018 Graduate Catalog
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LAW 7641: Procedures in Tax Fraud Cases


Credits: 2                    Grading Scheme: Letter

     

Criminal offenses and methods of proof; investigative authority of the IRS; summons enforcement proceedings; search warrants and grand jury subpoenas; constitutional defenses to the compulsory production of evidence; the attorney-client privilege and other objections available to taxpayers and third parties.



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