033 - International Tax Evasion - DOJ-Tax Richard Zuckerman

Fraud Fighter Podcast

English - July 05, 2021 04:00 - 43 minutes - 30.3 MB - ★★★★★ - 32 ratings
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Previous Episode: 032 - Crop Insurance Fraud - Don Doles and Josh Howard

Next Episode: 034 - Data Analytics/Human Trafficking - Ian Mitchell

Richard Zuckerman was the Acting Assistant Attorney General for the United States Department of Justice, Tax Division. He is currently a partner with the business law firm, Honigman, in Detroit, Michigan.

https://www.honigman.com/attorneys-richard-e-zuckerman.html

In this episode, we discuss:

The importance of the DOJ Tax Division in criminal and civil tax mattersInternational tax evasion schemesHow an accounting course started his career to becoming an assistant attorney generalThe battle of attrition that the IRS is facing

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