Who investigates criminal charges involving tax evasion, money laundering, etc.
What is IRS
100
Illegal not paying or underpaying tax
What is Tax evasion
100
The portion the government takes from your paycheck
What is tax?
100
Basic check that all government employees need
What is a background check
100
This celebrity is famous for her cooking show and being on house arrest.
What is Martha Stewart
200
Means of examining an individual's tax return
What is an audit
200
Using loopholes in tax law and other techniques to minimize the amount of taxes owed
What is Tax avoidance
200
Other than income tax, what other taxes are withheld from your paycheck if you are an employee
What is SS and Medicare
200
Having skills and qualifications to carry this
What is firearm
200
This celebrity is a country singer who was featured in the film Dukes of Hazzard
What is Willie Nelson
300
What is “serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.”
What is mission statement of Criminal Investigations
300
The concealment of the origins of illegally obtained money
What is Money Laundering
300
Month individual tax returns must be filed/tax payment should be filed
What is April
300
Years of work experience in which field (name one of three)
What is accounting, auditing, or general business
300
This celebrity is famous for treasure hunting based on historical clues
What is Nicholas Cage
400
How many employees are involved with criminal investigations worldwide with the IRS (Hint: between 3,000 and 5,000)
What is 3,500
400
Most common method of tax evasion
What is transfer pricing
400
Punishments for not paying taxes
What is fines and imprisonment
400
Degree level to be an IRS Special Agent
What is Bachelor's Degree
400
This celebrity was once married to Jennifer Lopez and is a famous singer
What is Marc Anthony
500
The Criminal Investigations division has the highest of this in federal law enforcement
What is conviction rate
500
What form of business entity contributes most to the tax gap (difference between what the government should collect and what it actually collects)
What is Small Businesses/Sole Proprietors
500
Biggest red flag to get audited by the IRS
What is not reporting all of your income
500
The age gap allowed to be an IRS Special Agent (can be within 5 on both sides)
What is 21 and 37
500
This celebrity is featured in the film Blade and The Expendables 3