part38

Part 38. Criminal Tax

Table of Contents

• 38.1  Assistance to Criminal Investigation during Investigatory Stage
  • 38.1.1  Prereferral Assistance, Visitations and Investigative Tools
  • 38.1.2  Administrative Requests for Grants of Statutory Use Immunity
  • 38.1.3  Forfeitures
• 38.2  Review of Criminal Tax Cases
  • 38.2.1  Administrative Cases
  • 38.2.2  Grand Jury Procedures
• 38.3  Criminal Tax Policy and Exhibits
  • 38.3.1  Miscellaneous Matters