On June 9, 2023, Don Fort moderates a panel titled “IRS Criminal Investigation Division Enforcement Update” at the NYU Tax Controversy Forum.

Description:

With the increase in the IRS enforcement budget coupled with the recent focus on fraud enforcement, tax professionals anticipate a surge in criminal tax investigations and prosecutions. This panel features James Lee, Chief of IRS Criminal Investigation, and top criminal tax defense experts on the latest trends and developments in criminal tax. Topics include enforcement priorities, technological innovations and data analytics, public-private partnerships, IRS funding and developments in cryptocurrency enforcement. Practitioners share practical tips on working with IRS-CI and tips on how to navigate the sensitivities of an IRS criminal investigation.

Moderator:

• Don Fort, Director of Investigations, Kostelanetz, Washington, DC

Panelists:

• James Lee, Chief, Criminal Investigation Division, Internal Revenue Service, Washington, DC
• Kathy Enstrom, MBA, Director of Investigations, Moore Tax Law Group, Chicago, IL
• Jeremy H. Temkin, Esq., Principal, Morvillo Abramowitz Grand Iason & Anello, New York, NY

Click here for more information and to register.