On August 6, 2020, Caroline Ciraolo presents a webinar entitled “When Your Tax Case Takes a Turn for the Worst – The Lifecycle of a Federal Criminal Tax Case” for the American Society of Tax Problem Solvers.

Have you ever wondered what happens in a federal criminal tax case? Caroline Ciraolo is the former Acting Assistant Attorney General of the U.S. Department of Justice’s Tax Division. In this free one-hour webinar, she walks participants through the life cycle of a federal criminal tax case. Participants earned 1.0 CPE/CE credit.

Topics covered include:

• Review of privileges
• Common criminal tax offenses
• Warning signs that a civil tax case may be referred for criminal investigation
• Methods of investigation
• Best practices
• Conferences
• Authorization of a grand jury investigation and prosecution
• Collateral and civil tax consequences