On June 4, 2021, John D. (Don) Fort participates in a panel entitled “The IRS’s Use of Artificial Intelligence in Criminal Tax Cases” at Quinnipiac University’s 4th Annual Criminal Tax Day. The Fourth Annual Criminal Tax Day is a conference that provides educational CPE/CLE sessions for CPAs, EAs, and attorneys on the hottest criminal tax topics.

Description: More and more the IRS is utilizing machine learning, referred to as Artificial Intelligence, or “AI”, in developing its cases.  Payroll tax cases, collection cases with false disclosures and non-filer cases have been developed through the IRS’s use of AI.  Our panel of experts will explain, to the extent they can discuss it, how the IRS uses AI and what information it can develop to aid the government in enforcement.

Moderator: Eric L. Green, Esq., Green & Sklarz LLC, New Haven, CT

Panelists:
Sarah Paul, Esq., Eversheds Sutherland, New York, NY
John D. (Don) Fort, Kostelanetz & Fink, LLP, Washington, DC (former Chief of the Internal Revenue Service’s Criminal Investigation (CI) Division)
Gary L. Alford, Supervisory Special Agent, IRS Criminal Investigation, New Haven, CT

Click here for more information and to register.