Comisky, Ian M. Tax fraud and evasion offenses, trial and civil penalties. - Sixth Edition. - New York Warren, Gorham and Lamont 1994. - 2 vols (loose-leaf) 24 cm. Kept up to date by releases. Vol. 1. Offenses, Trials, Civil penalties.--Vol. 2. Money laundering, Asset forfeiture, Sentencing. Subjects--Topical Terms: Criminal lawMonetary and currency offenses.Money launderingCase Processing.Offenses and evasion to the Internal Revenue Code.Tax fraud and evasion--United States. LC Class. No.: KF 6334 / .C66 1994-