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Caroline D. Ciraolo Moderates A Panel Titled “The Use of Mail and Wire Fraud Charges in Tax Cases and its Consequences” At The 39th Annual National Institute On Criminal Tax Fraud And The 12th Annual National Institute On Tax Controversy
December 13, 2022 @ 1:45 pm - 2:45 pm PST
Caroline D. Ciraolo moderates a panel titled “The Use of Mail and Wire Fraud Charges in Tax Cases and its Consequences” at the 39th Annual National Institute on Criminal Tax Fraud and the 12th Annual National Institute on Tax Controversy.
Mail fraud and wire fraud charges work their way into many criminal tax indictments. The distinguished panel will discuss why they are included, the Department of Justice’s guidelines including such charges, and the possible consequences to those charged.
- Caroline D. Ciraolo, Esq., Kostelanetz LLP, Washington, DC
Click here to register. Please note the event will be taking place in PST time.