If the Fraud Investigator Is Not an Employee of the IRS

question 36

Multiple Choice

If the fraud investigator is not an employee of the IRS, or a member of a federal agency that can obtain tax records via subpoena, how much he obtain the information?

• A) Through a bench warrant.
• B) Through discovery or voluntary consent of the tax payer.
• C) Through a subpoena issued by a Grand Jury.
• D) All of the above

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Definitions:

Jamestown Census

The historical recordings of the population and demographic information of the Jamestown settlement, the first permanent English settlement in the Americas, established in Virginia in 1607.

Blacks

A term referring to people of African descent, often used in the context of discussing ethnic, cultural, or racial identity and issues.

Indentured Servants

Indentured servants were individuals who agreed to work for a certain number of years in exchange for transportation to the New World and, once they arrived, food, clothing, and shelter.

Chesapeake Colonies

A group of English colonies situated around the Chesapeake Bay, notably Virginia and Maryland, established in the 17th century.