Answer:
Management of any kind. Tax evasion, mismanagement, and money laundering have all been accused.
Corktown is believed to owe the IRS hundreds of thousands of dollars in past taxes, according to the IRS. Former employees have given affidavits claiming the company has been "rearranging" the figures on its spreadsheet using its computer accounting software. To gather more proof, the IRS has asked the Department of Justice (DOJ) to utilize its enforcement authorities to try to get computer records and files that would prove Corktown's assertions.
If the firm being searched is not heavily regulated, the warrant may be broad and all-encompassing in terms of what can be searched.
Step-by-step explanation:
Hope this helps!
Have a wonderfull day and many more to come!!!
♡Moon♡