On November 10, 2020, Caroline D. Ciraolo presents the “Criminal Tax Update” At American Academy of Attorney-CPAs Fall Meeting Webinar Series.

Description: On October 15, 2020, the U.S. Department of Justice announced an indictment in the largest ever tax fraud investigation. This is among a series of recent press releases involving indictments, guilty pleas, convictions, and sentencings for criminal tax violations ranging from failure to file tax returns, filing false returns, tax evasion, and conspiracies to defraud the IRS. These announcements make it clear that IRS – Criminal Investigation and the Justice Department are actively pursuing those who willfully seek to violate the internal revenue laws. This program reviews the current landscape of criminal tax enforcement, government priorities, recent prosecutions, and best practices for those practitioners whose clients find themselves in entangled in a criminal tax investigation as a witness, subject or target.

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