Willy Wonka is under investigation for various tax crimes. He is the president of Golden Ticket Enterprises, an 5- corporation. Beginning in 2013, Willy Wonka, created a Florida corporation, Oompa Loompa
Marketing. Oompa Loompa sends Golden Ticket a monthly invoice for $10,000. Every month, Golden Ticket pays the invoice from Oompa Loompa. Willy has his secretary deposit the payment to Oompa
Loompa in a bank account at Never Never Land Bank (located outside of the United States). Golden Ticket files an 1120-S every year and deducts the payments to Oompa Loompa as a business expense. Willy
timely filed personal tax returns for 2013, 2014, and 2015 (he was on extension for 2015) but he failed to file a personal tax return for 2016. On March 1, 2017, an IRS agent showed up at the Chocolate Factory
and asked Willy if he had control over a bank account outside of the United States and Willy said no. Willy was last seen at Never Never Land Bank withdrawing $50,000 cash from the bank account in the name
of Oompa Loompa.
You are a Special Agent with IRS and you have been asked to lead the grand jury investigation into Willy Wonka’s tax affairs. What information would you seek through the grand jury? What witnesses would you
want to interview? Why? (20 points) As the Special Agent, you have the ear of the federal prosecutor. What charges would you recommend be brought against Willy Wonka? Discuss the advantages and
disadvantages of each of the potential charges. (40 points) You are now the forensic accountant hired by Willy Wonka’s criminal defense attorney. What facts would you want to gather to help in Willy’s defense?
What arguments would you suggest Willy’s defense attomey make in order to show why Willy is not guilty of the crime? (20 points) Discuss the civil and criminal statute of limitations issues that exist for the IRS
and for Willy. What is the latest date criminal charges could be filed against Willy and for what charge? What is the latest date the IRS could assess additional taxes against Willy? (20 points)
The second profession scene depends on an affair that I increased in the wake of playing out a gathering venture as an understudy of last semester of Bachelor Degree. The undertaking was title "Computerization of the Tapping Machine". I finished my Bachelors of Engineering Technologist in Mechatronics from Chisholm Institute, Dandenong, Australia. The task was finished in 13 weeks' span, from March 2016 to May 2016. It was embraced under Prof. Dr. Tharshan Vaithianathan and Prof. Masoud Goudarzi and was a piece of my modern preparing at R and I Instrument and Gear Co. Pty. Ltd. Foundation CE 2.2 Nature of task Finding an answer that spares cost and time inside generation is the greatest obligation of specialists when fabricating. Computerization is required in all the business to enhance productivity, keep up consistency and speed, lessen squander, and keeping up quality to contend the worldwide market. There were issues emerging in tapping and apparatus slicing machine which prompt wastage of expense and work time for the organization R and I Australia. To give a different tapping gadget at any given moment and to dispense with the manual change procedure of the XY table, I had proposed this undertaking. In my undertaking, I needed to achieve all the business objectives and goals relegated to me inside characterized spending plan and time parameter. Furthermore, to limit the effect inside the influenced units to institutionalized the business tasks. CE 2.3 The objective of executing the drill is that it: Encourages coordination and data sharing both inside and outside to the associations. Will give better completed items. Upgrades the capacity and adequacy of the group to play out their occupations. Simple utilize Gives an open, adaptable, dependable refreshed innovation. CE 2.4 Objectives The essential goal was to address the issue of creation and give a conceivable arrangement that amends it and enhances the effectiveness of the generation and uniquely regarding drill and Saws division and to somewhat enhance the expense. Fundamentally, the entire undertaking is comprised of 2 unique destinations which is finished to comprehend the issue. The thought is to accomplish a high level of exactness simultaneously. Additionally, to find out about how stepper engines are customized through G-coding alongside the Arduino board and g shield. CE 2.5 The diagram of hierarchical structure CE 2.6 Duties I began with concentrate different arrangements that fit my concern proclamation. I looked into and reviewed on computerization, gears, most recent hardware from FSM and SMC Figured out how CNC shield is worked and G code is modified. Performed on the web and down to earth testing on the working machine. Looked at different parts previously choosing them. Examined on drive component, stepper engines, wheel shafts and pulleys. Arranged different building drawing for execution of my undertaking with the assistance of designing apparatuses. Jumping and giving schedule vacancies to colleagues. Keeping up equalization and peace to maintain a strategic distance from struggle among one another. Kept great relations with boss. Revealing the improvement of the venture to the lab manager and facilitator. Individual ENGINEERING ACTIVITY CE 2.7 I originally watched the present situation of the work strategy and the machine task. In light of my notes, I chose to evacuate the present manual XY table alongside the bad habit and include another framework mechanize organize. The new proposed XY table framework will be put on the base plate of the drill and afterward additionally associated with the CNC shield for programming. The table is made with the end goal that it holds few work pieces in the meantime. Once the work piece is kept and put on the table, a G code program controls the tapping activities that is acquired from the USB gadget associated with the CNC shield. The XY table is outlined in strong works to such an extent that it moves in X and Y bearings. There are stepper engine drive shafts that are associated and when they turn it drives the lead screws associated with it and move the phase in X and Y headings. CE 2.8 The underneath picture demonstrates the proposed XY table and its related parts. It is composed remembering the future stature of XY table together with the bad habit alongside the length of the bore nibble. The bore head is kept and situated with the end goal that the separation from the center of the base plate to end in Y pivot is 90mm. the stroke development of the table toward Y hub from the middle position is thought to be 50mm and toward X pivot it is 100mm. The determination system of XY table included scope of steps. At the principal organize, it was required to take up the estimations of the present set up that was being used. Later stage was outlining, which was done to discover different factors that are identified with the table. CE 2.9 In light of specific suppositions and from the present situation, the figurings for the factors was done and considered as appeared in the table beneath. With these qualities, choice system was done for different segments and its parameters. For my undertaking a drive component was required which pivots the engine to the table and enables the XY to table o move, so hence I chose to utilize ball screw drive instrument which is perfect for my circumstance on account of its high solidness and capacity for short speeding up and announcement. The engine was chosen with the assistance of online programming that aides for different count. Arduino G shield is utilized as it is an appropriate equipment answer for CNC movement controlled frameworks. I made utilization of designing apparatuses for illustration every strong work piece and segment considering the moment points of interest and its exact qualities to accomplish the most elevated precision level. Most extreme payload Stroke Precession Speed 7kg XY:200mmx180mm 20 microns max: 25mm/sec CE 2.10 In the wake of finishing the above XY table, I needed to robotize the turn of hand wheel which controls the vertical development. What's more, the essential point for thought was the profundity of the rigging cut. Along these lines, it was imperative to track the vertical development of the hub of the machine and answer for supplanting the manual hand wheel with mechanical computerized machine. After all the conceptualizing procedure, I chose to utilize pulley belt instrument utilizing a more extreme engine to supplant the present manual hand wheel. By utilizing this, it would give fast of creation, exactness, it will be efficient and less work inclusion which would result in security. CE 2.11 I utilized CAD programming and other building programming to outline the structure of the parts that will be made to utilize in view of the prerequisite and counts taken up. The parts were thought about for cost and the monetary allowance was remembered. It was important to play it safe in choosing the right segment as it would influence the entire framework. The parts utilized are: Stepper engine – required to deliver torque to turn pivoting wheel shaft for apparatus cutting tasks. Little pulley for engine – 14mm internal breadth, chose considering the conditions it met. Extensive pulley for turning wheel shaft – 42mm most extreme bore width Time belt to exchange force between both pulley – polyurethane cantilena belt was picked, which had high review wire and pressure with high flank stack limit. Stepper engine driver – to deal with the running limit of the stepper engine Turning encoder – it is fundamentally used to identify unique position of the pole. It changes over mechanical relocation signs to electrical signs. Arduino board for programming – Arduino Uno r3 CE 2.12 In the wake of reaching the ends and choosing of the segments, I plotted an electrical association outline that delineated the basic format of all the electrical associations that were required between the Arduino UNO board, engine, and the power supply to run this system. The Arduino board was associated with the encoded and the engine. From the outline, the stick number 8-11 of the board are utilized for controlling the stepper engine. What's more, the pins from 2 to 4 are utilized for encoder. Writing computer programs is done to convey the reference information to manage the engine and encoder. With the assistance of 5V supply that is gotten by the UNO board, it supplies the ability to the encoder additionally and both are grounded legitimately so same reference voltage is given to the encoder and the power supply. C:Userss201391114DesktopCapture.PNG CE 1.13 Subsequent to finishing the equipment work and when the association was finished. I played out an investigating, to check the working of the component is legitimate. I utilized a wide range of designing programming to test the framework. Fortunately, I didn't run over any significant issues while implantation of the venture. I just had issues in chose the exact part that would meet the necessities of my venture. I likewise presented new building abilities and workshops in my undertaking, for example, most recent hardware's from FSM and SMC, HMI frameworks, G shield for mechanized dispatch, and robotized field announcing programming by utilizing interfaces like G-coding, C++, AFR and CAD. CE 1.14 As I was driving the entire undertaking, I was in charge of dealing with my gathering mates. I needed to frequently keep reports on their advancement and keep up one on one relationship to make progress in my undertaking. I additionally kept up great relations with my college administrators and the organization build under whom I was getting prepared. Synopsis CE 1.15 I achieved the objectives and destinations doled out to me by the organization. I displayed them a very much arranged and working gadget which would profit in their creation. I connected different designing information that I gained from my four year college education. I likewise presented new procedures and component that was useful and proper for my concern outline. I learn new programming and figured out how to set up a financial plan and capacity the venture in that allocated spending plan. I refined myself into the corporate world and adjust corporate conduct a>GET ANSWER