This class is offered online as well as live at Bergen Community College in the BCC 1280 Wall St. W, Lyndhurst, NJ 07071 in Room 504

An expert panel of criminal tax attorneys, current IRS criminal investigation personnel and a former CI employee take the attendees through current topics in criminal tax enforcement. These include an overview of the “J5”, a discussion on illegal income and money laundering, an update to Digital Asset and Crypto crimes; Covid frauds and the current Dirty Dozen list. After some case study presentations, the panel discusses how CI investigates crimes, and what some of the “dos and don’ts” are for tax practitioners facing involvement in a CI case.

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.