- May 08, 2015
- Grand Hyatt Washington
- 1000 H Street NW, Washington, D.C.
- Richard J. Sapinski
- American Bar Association Section of Taxation
- A Look Inside an IRS Criminal Investigation – The Journey from CI Referral to Indictment-How Did We Get Here
A panel of current and former Tax Division
attorneys and Assistant U.S. Attorneys and a former IRS CI agent & supervisor
will provide an 'inside baseball' review of the progress of a criminal tax
investigation from the initial IRS CI contact to the charging process and
explore issues like conference strategies, proffers and charging decisions.