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.

Moderator:
John D. (Don) Fort, CPA, Kostelanetz LLP

Panelists:
Harry Chavis, IRS Criminal Investigation, New York Field Office
Jenifer Piovesan, IRS Criminal Investigation, Newark Field Office
John Gagliardo, Senior Financial Investigator
Patricia A. Pileggi, Arentfox Schiff LLP
Robert Beranger, CPA, Beranger Advisory Group LLC

This webinar is available for Virtual or LIVE In-Person attendance.

The LIVE class will be held at:
Bergen Community College at the Meadowlands 1280 Wall Street West, Lyndhurst, NJ 07071

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
IRS Program #: 7Q3WU