Scott Michel Discusses Taking on a Criminal Tax Case at ABA White Collar Crime Conference
Program: Breakout Session D: Taking on a Criminal Tax Case? Don't Leave Home Without These Critical Practice Tips!
Event Sponsor: 32nd Annual National Institute on White Collar Crime
Criminal tax investigations and prosecutions can be highly complex and sophisticated, generally involving the expertise of Tax Division lawyers and IRS Special Agents. Panelists will explore some of the unique aspects of such matters - conference procedures, tax loss calculations, confronting IRS witnesses, sentencing enhancements, restitution, the civil tax aftermath – and offer tips on avoiding the minefield that awaits the unwary.