AGENDA AND TOPICS

• Criminal Tax & Fraud Enforcement: Where Are We Now?
• The Lifecycle of a Criminal Tax Case
• Dealing with Undocumented Workers
• Cryptocurrency Update
• Cleaning Up the Client’s Mess: Voluntary Disclosure
• When Failure to File a Return Becomes Criminal

SOME SPEAKERS

• Eric L. Green, Esq., Green & Sklarz LLC, New Haven, CT
• James Lee, Chief, Director, Internal Revenue Service – Criminal Investigation, Washington, DC
• Frank Agostino, Esq., Agostino & Associates, Hackensack, NJ
• Sara V. Spodick, Esq., Director, LITC Director, Quinnipiac University Law Center
• Sharon McCarthy, Esq., Kostelanetz  Fink LLP, New York, NY
• Maria Papageorgiou, Special Agent, IRS Criminal Investigation, Bridgeport, CT
• Kristen Rico, Esq., Senior Counsel, IRS Office of Chief Counsel, Internal Revenue Service, Philadelphia, PA
• Lisa Perkins, Esq., Green & Sklarz LLC, West Hartford, CT
• Barbara Kaplan, Esq. Greenberg Traurig, LLP, New York, NY
• Zhanna Ziering, Esq., Moore Tax Law Group LLC, New York, NY
• Sarah E. Paul, Esq., Eversheds Sutherland, New York, NY
• Barry Fischman, CPA, Marcum LLP, New Haven, CT
• Laura L. Gavioli, Esq., Alston & Bird, New York, NY
• Walter Pagano, CPA, CFE, Eisner Amper, New York, NY
• Anastasia King, Assistant United States Tax Attorney, Department of Justice, New Haven, CT

NOTE: No credit for the On-Demand recordings.