Examlex
Which type of audit takes place at an IRS district office?
Racketeer Influenced
Pertains to activities or operations that are influenced or controlled by individuals involved in organized crime, often leading to illegal business practices.
White-Collar Crime
Non-violent crime committed by individuals or corporations in the course of their professional lives, often involving fraud or theft.
RICO Act
The Racketeer Influenced and Corrupt Organizations Act, a federal law designed to combat organized crime in the United States by enabling extended penalties for acts performed as part of a criminal organization.
Probable Cause
A reasonable basis for believing that a crime may have been committed, necessary for certain legal actions like search warrants.
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