How was the fraud uncovered

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Question - The IRS has a criminal investigation division that investigates various fraud cases, including those cases involving bankruptcy fraud. How does a bankruptcy case begin, and what percentage of bankruptcy petitions does the IRS estimate contains some kind of fraud? Can you find any bankruptcy fraud cases uncovered by the IRS? How was the fraud uncovered? Were the fraudsters punished? Who prosecutes these cases for the IRS?

Reference no: EM131749391

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