This program offers comprehensive coverage of recent developments and key issues in IRS criminal tax investigations. The program focuses on the latest trends in IRS Criminal Investigation (CI) operations, the evolution of enforcement priorities, and the impact of emerging tax compliance challenges. This program examines the consequences for high-income individuals who fail to file tax returns and gives an overview of corporate crime enforcement policies and the voluntary disclosure process.
This webinar is available for Virtual or LIVE In-Person attendance.
The LIVE class will be held at:
Bergen Community College
Technology Education Center
400 Paramus Road
Paramus, NJ 07652
Tax Professionals that attend are encouraged to accept a pro bono tax controversy case assignment from NYCLA, an ABA-sponsored Tax Court Pro program or a NY or NJ low-income Tax Clinic.
4 Free NY & NJ CLE, CPE and 4 IRS CE/4 NASBA CPE Credits
NASBA Field of Study: Taxes
IRS Program #: 7Q3WU-U-00935-26
When
Wednesday, June 24, 2026 · 8:00 a.m.
Eastern Time (US & Canada) (GMT -4:00)
Agenda
SAC NY/NJ
Money Laundering
Employment Tax Evasion – ERC & PPP
Asset Tracing
IRS: CI FY 2024 Statistics
Presenters
Nicole Ramos
John Sheeley.com
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