The process of concealing the source of legally and illegally obtained monies.
What is money laundering?
100
A slang term referring to any item which reduces tax
What is a tax break?
100
This IRS division serves the American public by investigating potential criminal violations of the IRC and related financial crimes.
What is Criminal Investigation?
100
This form is used to report income tax returns for single and joint filers with no dependants, and is the easiest to complete.
What is the Form 1040EZ?
100
The UT tower is this tall, in feet.
What is 307?
200
A crime, a felony, punishable up to 5 years imprisonment and a $250,000 fine.
What is tax evasion?
200
An indirect tax charged on the sale of a particular good.
What is an excise tax?
200
All entities must self-assess what taxes are owed, and are expected to comply with the tax laws. This practice is known as this.
What is voluntary compliance?
200
This schedule lists income and expenses related to self-employment, and is also used by sole proprietors.
What is Schedule C?
200
Most buildings on campus are built of this architectural style.
What is Spanish Renaissance?
300
The Criminal Investigation division attained national prominence in the ‘30s for the conviction of this “public enemy number one” for income tax evasion.
Who is Al Capone?
300
Before the establishment of the personal income tax, Congress relied on this to provide sufficient funds for running the government.
What are tariffs?
300
According to some estimates, about this percent of taxpayers do not file tax returns at all.
What is 3%?
300
A non/resident alien individual not eligible for an SSN who elects to file a joint U.S. tax return must apply for this
What is an ITIN?
300
The UT football team last won the national championship in this year
What is 2005?
400
Since CI’s inception in 1919, the conviction rate for federal tax prosecutions has never fallen below this percent, a record of success that is unmatched in Federal law enforcement.
What is 90%?
400
Taxation was one of the subjects of these documents penned secretly by Alexander Hamilton under the pseudonym Publius.
What are the Federalist papers?
400
Oddly enough, this unconventional source of income is taxable and must be reported.
What is illegally earned income?
400
A refundable tax credit for low and medium- income individuals and couples, primarily for those with qualifying children, used to maintain an incentive to work.
What is the Earned Income Tax Credit?
400
These trees have existed since the Civil War
Who is Battle Oaks?
500
If the IRS uses information provided by the whistleblower, it can award the whistleblower up to what percent of the additional tax, penalty and other amounts it collects.
What is 30%?
500
In the 1930s, the New Deal introduced the Social Security program, and implemented this tax as the means to pay for it.
What is the FICA tax?
500
Special agents use this to recover financial data that may have been encrypted, password protected, or hidden by other electronic means.
What is forensic technology?
500
Withdrawals from a qualified retirement account may be subject to this percentage of tax if the distribution is made before age 59.5.
What is 10%?
500
The external façade of Battle Hall is decorated with this