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Criminal and Tax Law Luncheon/CLE: Current Topics in Criminal Tax Enforcement
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12/8/2015
When: 12/08/2015
12 - 1 PM
Where: Chester H Ferguson Law Center
1610 N. Tampa St.
Tampa, Florida  33602
United States


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1.0 CLE Credit 

This CLE will provide an overview of federal criminal tax investigations and the legal and investigative issues that commonly arise in these cases. The panel discussion of will place an emphasis on current IRS and DOJ enforcement activity in the criminal tax arena.

Topics Covered:

Common Issues in Criminal Tax Investigations

IRS and DOJ terminology

Federal offenses charged in criminal tax cases

Identity Theft and Stolen Identity Refund Fraud prosecutions

Offshore tax cases

Non-filers and Voluntary Disclosures

- Current trends/priorities

Speakers:

Kimberly Lappin Special Agent-in-Charge IRS Criminal Investigation Tampa Field Office.

 

Rachelle DesVaux Bedke, Assistant U.S. Attorney Criminal Chief for Tampa & Fort Myers

Middle District of Florida.

Moderator: 

Matthew Mueller Esq., Of Counsel Wiand Guerra King P.A.

 

 *Cancellations must bmade 72 hours prioto event treceive a refund

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