What are the Consent Form, From 8879, Copies of W-2s and 1099s with Tax Witheld, Intake Form?
100
Department IRS uses to investigate tax fraud, etc.
What is Criminal Investigation (CI)?
100
The Executive Director of Foundations Communities.
Who is Walter Moreau?
100
The grade needed on the Significant Impresssions in order to write for the Research Paper.
What is 2 or higher?
200
Name 2 of 3 most common abusive tax schemes.
What are abusive foreign trust schemes, international business corporations, false billing schemes?
200
One of the requirements for being able to be filed as "Head of Household."
What are (any of the following):
1) Considered unmarried
2) Paid more than half the cost of keeping up a home for the year.
3) A "qualifying person" lived with you in the home for more than half the year.
200
The number of agents who investigate tax fraud, bank fraud, etc.
What is 2,700?
200
The American Recovery and Reinvestment Act was passed in this year.
What is 2009?
200
The maximum amount of pages in the Research Paper.
What is 10?
300
2 ways taxpayers access offshore accounts.
What are credit/debit cards and fraudulent loans?
300
One of the requirements to qualify for the Making Work Pay credit.
What are (any of the following):
1) Not being claimed under someone else's return?
2) Having income?
3) Having a valid SSN?
300
Something Criminal Investigations publishes every year.
What is the Annual Business Plan (ABP)?
300
The Demographer for the City of Austin
Who is Ryan Robinson?
300
Paper due at the next class.
What is Significant Impresssions?
400
Name 1 of 2 ways to report suspected tax fraud activity?
What is filling out Form 3949-A or mailing a letter to the IRS?
400
Official tax form for Certain Government Payments.
What is 1099-G?
400
Name 2 of 4 strategies CI uses.
What are compliance, money laundering, international, terrorism?
400
Don Baylor's occupation.
What is Senior Policy Analyst, Economic Opportunity?
400
The time, date, and location the Research Paper is due.
What is noon on April 30th in 4M.202?
500
Dollar amount of fines and numbers of years in prison for criminal convictions.
What are $250,000 and 5 years in prison?
500
The base standard deduction for a single person.
What is $5,700?
500
Name 2 of 3 program areas CI focuses in.
What are legal source income, illegal source income, and narcotics?