031: Quiz – Embezzlement and Tax Fraud: Caesar DiCrecchio
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Question 1 of 8
1. Question
A conviction for securities fraud exposes a person to a sentence of 20 years in prison.
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Question 2 of 8
2. Question
Aggravated Identity Theft includes which of the following:
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Question 3 of 8
3. Question
Prosecutors often send charges against a defendant to a grand jury to determine whether probable cause exists on the charges. The grand jury returns which document?
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Question 4 of 8
4. Question
It is legal for a business owner to use company money to pay for personal expenses?
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Question 5 of 8
5. Question
Tax evasion can be defined as:
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Question 6 of 8
6. Question
Tax fraud can be defined as:
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Question 7 of 8
7. Question
White-collar employees can become involved in a federal investigation as a result of one person’s poor decision making?
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Question 8 of 8
8. Question
A Criminal Information differs from a Criminal Indictment in that a magistrate makes the probable cause decision instead of the grand jury?