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Criminal Tax Fraud and Tax Controversy 2024
Criminal Enforcement in an Artificial Intelligence World – Proof Beyond a Reasonable Doubt
American Bar Association
December 12, 2024
-
16th Annual Tax Controversy Forum
Employment Taxes – Civil and Criminal Enforcement
New York University School of Professional Studies
June 27, 2024
-
International and Domestic Tax Controversy Update 2024
Employee Retention Credit Update
Agostino & Associates
June 26, 2024
-
ABA 2024 May Tax Meeting
Stepping Back into the Step-Transaction Doctrine
American Bar Association
May 2, 2024
-
Criminal Tax Fraud and Tax Controversy 2023
Proving the Case: How to Defend a Deposits Case
American Bar Association
December 7, 2023
-
15th Annual Tax Controversy Forum
Representing Clients with Foreign Bank Accounts: Cleaning Up Problems and Litigating Proposed Assessments
New York University School of Professional Studies
June 8, 2023
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International and Domestic Tax Controversy Update 2023
New IRS Enforcement Priorities Targeting Employee Retention Credit and PPP Fraud
Agostino & Associates
June 7, 2023
-
Criminal Tax Fraud and Tax Controversy 2022
The Benefits and Burdens of Plea Agreements
American Bar Association
December 12, 2022
-
2022 IRS Representation Conference
The IRS Exam: Who Should Deal with the Revenue Agent?
Green & Sklarz LLC
November 17, 2022
-
ABA 2022 Fall Tax Meeting
But Will the Step-Transaction Doctrine Apply?
American Bar Association
October 13, 2022
-
14th Annual Tax Controversy Forum
Tips for Contesting Foreign Asset Reporting Penalties
New York University School of Professional Studies
June 23, 2022
-
Criminal Tax Fraud and Tax Controversy 2021
How to Try a Civil Tax Fraud Case
American Bar Association
December 8, 2021
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ABA Standards of Tax Practice Virtual Meeting
Circular 230: How Did We Get Here and Where Are We Headed?
American Bar Association Section of Taxation
July 30, 2020
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ABA 2020 Midyear Tax Meeting
Preparing for and Managing an IRS Examination with Cryptocurrency Issues
American Bar Association Section of Taxation
January 30, 2020
-
Criminal Tax Fraud and Tax Controversy 2019
Plenary: Write This Down? Experts Discuss Ethical and Other Considerations when Deciding Whether, How, and How Much to Document in the Life of a Civil or Criminal Tax Controversy
American Bar Association
December 11, 2019
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Offshore Voluntary Disclosure Program/Healthcare Consulting
Monmouth/Ocean County Chapter of the New Jersey Society of Certified Public Accountants
December 4, 2019
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Fraud and Forensics
Middlesex/Somerset County Chapter of the New Jersey Society of Certified Public Accountants
October 29, 2019
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Individual Income Tax Issues and NJ Corporate Business Tax Update
IRS Controversy Issues
Morris/Sussex County Chapter of the New Jersey Society of Certified Public Accountants
October 21, 2019
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78th Institute on Federal Taxation
Tax Controversy and Tax Litigation - Civil and Criminal Tax Update
New York University School of Professional Studies
October 20, 2019
-
ABA 2019 Fall Tax Meeting
The Reasonable Cause Defense: Effective Strategies When Requesting Penalty Abatement
American Bar Association Section of Taxation and Section of Real Property, Trust & Estate Law
October 3, 2019
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Exit Planning for Business Owners/Cryptocurrency Overview
New IRS Focus on Cryptocurrency: Rapid Growth of a New Exchange Medium Has Caught IRS’ Attention. What Options Exist for Non-compliant Cryptocurrency Owners/User?
Monmouth/Ocean County Chapter of the New Jersey Society of Certified Public Accountants
September 26, 2019
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Blockchain and Distributed Ledgers/Cryptocurrency Tax Issues
Cryptocurrency Tax Issues
Morris/Sussex County Chapter of the New Jersey Society of Certified Public Accountants
September 23, 2019
-
11th Annual Tax Controversy Forum
Practical Tips From the Trenches: Dealing With Overbroad Information Document Requests and Demands to Interview the Taxpayer
New York University School of Professional Studies
June 20, 2019
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IRS Voluntary Disclosure Program
Essex County Bar Association - Tax Section
April 24, 2019
-
Special Tax Update
Bergen County Chapter of the New Jersey Society of Certified Public Accountants
February 7, 2019
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Federal Bar Association Tax Section Practice and Procedure Roundtable
New IRS Internal Guidance on the Handling of Voluntary Disclosures Now That OVDI Ended
January 8, 2019
-
Criminal Tax Fraud and Tax Controversy 2018
Litigating Foreign-Related Penalties
American Bar Association
December 13, 2018
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Blockchain Technology/Currency Reporting
Monmouth/Ocean County Chapter of the New Jersey Society of Certified Public Accountants
November 1, 2018
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Tax Practice Procedures & Tax Controversies
Middlesex/Somerset County Chapter of the New Jersey Society of Certified Public Accountants
October 23, 2018
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Matrimonial Accounting/Innocent Spouse in Matrimonial Litigation Presentation
Monmouth/Ocean County Chapter of the New Jersey Society of Certified Public Accountants
October 22, 2018
-
Tax Controversy/A&A Update
Union County Chapter of the New Jersey Society of Certified Public Accountants
October 16, 2018
-
New Jersey and Federal Tax Update Webinar
Sills Cummis & Gross P.C.
September 26, 2018
-
10th Annual Tax Controversy Forum
Captive Insurance: What Works and What Doesn’t
New York University School of Professional Studies
June 21, 2018
-
ABA Section of Taxation 2018 May Meeting
The Gathering Storm: Grappling with the Impact of Restitution Orders on Civil Tax Litigation
American Bar Association Section of Taxation
May 10, 2018
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Captives and Pooling After Avrahami
American Bar Association Section of Taxation
February 14, 2018
-
ABA Section of Taxation 2018 Midyear Meeting
The Roundabout: Summons Enforcement, Privilege and Tax Court Discovery
American Bar Association - Section of Taxation
February 8, 2018
-
Special Tax Update
Bergen County Chapter of the New Jersey Society of Certified Public Accountants
February 8, 2018
-
9th Criminal Tax Enforcement Forum: 2018 Update for Tax Professionals
Agostino & Associates
January 31, 2018
-
Criminal Tax Fraud and Tax Controversy 2017
Tools and Toys: How an Investigator Can Help
American Bar Association
December 6, 2017
-
New England IRS Representation Conference
Ethical Dilemmas in Representation: Do I need to tell the IRS?
Green & Sklarz LLC
November 17, 2017
-
9th Annual Tax Controversy Forum
Stepping Lightly: Practical Advice for Handling Ethical and Sensitive Issues in a Civil Audit
New York University School of Professional Studies
June 15, 2017
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Litigating IRS International Penalties
June 14, 2017
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Working Together South Jersey Symposium
IRS Criminal Investigations
Internal Revenue Service
June 1, 2017
-
Special Tax Update
IRS Offshore Penalties & Enforcement Update
Bergen County Chapter of the New Jersey Society of Certified Public Accountants
February 21, 2017
-
ABA Section of Taxation 2017 Midyear Meeting
Use of and Dos/Don'ts in Filing IRS Collection Due Process Appeals
American Bar Association - Section of Taxation
January 19, 2017
-
Criminal Tax Fraud and Tax Controversy 2016
Civil: Working with the Accountants: Ethical and Other Considerations
American Bar Association
December 7, 2016
-
Criminal and Civil Tax Controversies
Passaic County Chapter of the New Jersey Society of Certified Public Accountants
November 10, 2016
-
8th Annual Tax Controversy Forum
How to Stop a Civil Audit from Becoming a Criminal Prosecution
New York University School of Professional Studies
June 24, 2016
-
ABA Section of Taxation 2016 Midyear Meeting
The Other Shoe is Dropping – Criminal Enforcement and Civil Assessment and Collection of FBAR and International Information Return Penalties (January 29); and Nuts & Bolts of Tax Court Litigation: Pre-Trial, Trial and Post-Trial (January 30)
American Bar Association - Section of Taxation
January 29, 2016
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7th Annual Criminal Tax Enforcement Forum: 2016 Update for Tax Professionals
January 26, 2016
-
Hot Tips in Taxation
New Jersey Institute for Continuing Legal Education
January 25, 2016
-
Criminal Tax Fraud and Tax Controversy 2015
When the Accountant Is a Witness: Ethical and Other Considerations
American Bar Association
December 9, 2015
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NJSCPA-Morris/Sussex Chapter - Annual Tax Seminar
What Can Happen After a Form 1040 Is Filed or Not Filed
Morris/Sussex Chapter of the New Jersey Society of Certified Public Accountants
December 3, 2015
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NJSCPA-Passaic County Chapter - Annual Tax Seminar
Federal Criminal Tax Investigations and Prosecutions
Passaic County Chapter of the New Jersey Society of Certified Public Accountants
November 13, 2015
-
2015 Joint Fall CLE Meeting
(i) Ethical Issues Arising in Discovery; (ii) Sentencing in Tax Cases
ABA Section of Taxation and Section of Real Property, Trust & Estate Law, Trust & Estate Division
September 17, 2015
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International Tax Enforcement Update
Agostino & Associates; Sills Cummis & Gross; Hochman Salkin Rettig Toscher & Perez; Greenberg Traurig; Kostelanetz & Fink; and DLA Piper
July 2, 2015
-
Partners' Network Annual CPE Program
Current Developments and Strategies in Foreign Income Enforcement (Tax)
WithumSmith+Brown
June 23, 2015
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7th Annual Tax Controversy Forum
Filing Sensitive Tax and Information Returns: Legal Issues and Strategic Considerations
New York University School of Professional Studies
June 5, 2015
-
2015 American Bar Association Section of Taxation May Meeting
A Look Inside an IRS Criminal Investigation – The Journey from CI Referral to Indictment-How Did We Get Here
American Bar Association Section of Taxation
May 8, 2015
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Essex County Bar Association's Tax, Trust and Estates Committee Meeting
New and Timely Offshore Voluntary Disclosure Initiative (OVDI) and Foreign Account Tax Compliance Act (FATCA) Developments
Essex County Bar Association
April 22, 2015
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Criminal Tax Fraud and Tax Controversy 2014
Eggshell Audits in a Comprehensive Tax Enforcement Environment
American Bar Association
December 10, 2014
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Update on the Offshore Voluntary Disclosure Initiative (IRS Amnesty on Foreign Bank Accounts): There have been some significant changes made
Estate Planning Council of Central New Jersey
October 16, 2014
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New Jersey Association of Public Accountants Annual Fall Seminar
New Options Available Under the Changes to the IRS Offshore Voluntary Disclosure Program Announced June 18, 2014; FBARs and Offshore Reporting; How to Claim Innocent Spouse Relief; Appealing IRS Penalty Determinations; IRS Sensitive (“Eggshell”) Audits
New Jersey Association of Public Accountants
September 22, 2014
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Federal Criminal Tax Investigations and Prosecutions
New Jersey Society of Certified Public Accountants - Passaic County Chapter
September 9, 2014
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International Tax Enforcement Update
Agostino & Associates; Sills Cummis & Gross; Hochman Salkin Rettig Toscher & Perez; Greenberg Traurig; and Rosenberg Martin Greenberg
June 27, 2014
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The 2012 Offshore Voluntary Disclosure Initiative
Middlesex County Bar Association
June 24, 2014
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6th Annual Tax Controversy Forum
The Offshore Voluntary Disclosure Program: To Participate Or Not Participate, That Is The Question
New York University School of Continuing and Professional Studies
June 20, 2014
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Hot Topics in Captive Insurance and Risk Pooling Arrangements
American Bar Association Section of Taxation
May 28, 2014
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Unreported Foreign Bank Accounts – IRS Continues to Aggressively Pursue Non-Offshore Voluntary Disclosure Initiative Participants
Asian Indian Chamber of Commerce
March 26, 2014
-
Hot Tips in Taxation 2014
IRS Offshore Compliance Audits
New Jersey Institute for Continuing Legal Education
January 29, 2014
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5th Annual Criminal Tax Enforcement Forum: 2014 Update for Tax Professionals
January 29, 2014
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Northern New Jersey Working Together Tax Conference
The Carrot & Stick Approach to Participation in the OVDI Program: IRS Offshore Compliance Audits
Internal Revenue Service
January 7, 2014
-
Criminal Tax Fraud and Tax Controversy 2013
Recent Trends in BSA and Structuring Investigations and Ask the Experts: Top Civil Tax Practice Tips and Representation Strategies
American Bar Association
December 11, 2013
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NJSCPA-Essex County Chapter - Annual Tax Seminar
The Taxman Cometh: An Overview of the IRS Criminal Investigation Process and The Accountant Client Privilege: Does One Exist? Can One Be Created?
New Jersey Society of Certified Public Accountants - Essex County Chapter
November 22, 2013
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Anti–Money Laundering Conference: Business Challenges, Investigations/Enforcement Actions, and Practice Opportunities
Offshore Tax Issues
New York State Society of CPAs
November 20, 2013
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NJSCPA-Passaic County Chapter - Annual Tax Seminar
New Jersey Society of Certified Public Accountants - Passaic County Chapter
November 8, 2013
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Basic International Tax Compliance
Agostino & Associates; Hochman Salkin Rettig Toscher & Perez; and Sills Cummis & Gross
June 28, 2013
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5th Annual Tax Controversy Forum
Too Much of a Bad Thing: The Difference Between Civil Penalties and Criminal Tax Fraud and Related Ethical Issues
New York University School of Continuing and Professional Studies
June 7, 2013
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Criminal Tax Enforcement in New Jersey: 2013 Update for Tax Professionals
January 31, 2013
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Hot Tips in Taxation 2013
Opt Outs and Quiet Disclosures
New Jersey Institute for Continuing Legal Education
January 30, 2013
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Through the Looking Glass (Parts I and II): Opting Out of the OVDI Penalty Structure and Litigating FBAR Penalties
American Bar Association Section of Taxation
January 16, 2013
-
Recent Developments and Recurring Issues on the 2012 Offshore Voluntary Disclosure Initiative (OVDI)
WithumSmith+Brown
December 13, 2012
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Half-Day Tax Seminar
New Jersey Society of Certified Public Accountants - Bergen County Chapter
December 11, 2012
-
2012 ABA 29th Annual National Institute on Criminal Tax Fraud and Second National Institute on Tax Controversy
Restitution in Sentencing and Civil Tax Issues
American Bar Association
December 6, 2012
-
NJSCPA-Essex County Chapter - Annual Tax Seminar
Eggshell Audits and Foreign Bank Reporting
New Jersey Society of Certified Public Accountants - Essex County Chapter
November 16, 2012
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NJSCPA-Passaic County Chapter - Annual Tax Seminar
Traps and Pitfalls for the Unwary Accountant
New Jersey Society of Certified Public Accountants - Passaic County Chapter
November 9, 2012
-
NJSCPA-Hudson County Chapter - Semiannual Tax and Accounting Seminar
Federal Tax Update
New Jersey Society of Certified Public Accountants - Hudson County Chapter
November 3, 2012
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Recent Developments and Recurring Issues on the 2012 Offshore Voluntary Disclosure Initiative (OVDI)
WithumSmith+Brown
October 16, 2012
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New Jersey Society of Certified Public Accountants - Bergen County Chapter Practitioners' Forum
The Voluntary Disclosure Policy of the IRS, Overview of Federal Criminal Tax Investigations and Prosecutions, and Representing a Client in an "Eggshell" IRS Audit
October 5, 2012
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Recent Developments in the World of Tax Controversy
Middlesex County Bar Association
July 24, 2012
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Basic International Tax Compliance
Agostino & Associates
June 28, 2012
-
Estate and Financial Planning Council of Central New Jersey
Thinking Outside the Box: Critical Tax Issues Every Tax Professional Should Know; What Is All This Fuss Concerning Unreported and Undisclosed Foreign Bank Accounts?
Estate and Financial Planning Council of Central New Jersey
May 17, 2012
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2012 New Jersey State Bar Association Annual Meeting and Convention
Hot Topics in Class Action Law (Jeffrey Greenbaum); The Internal Revenue Service – What Every Matrimonial Attorney Must Know about It in order to Protect His/Her Client as well as Himself/Herself (Richard Sapkinski)
New Jersey State Bar Association
May 16, 2012
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Offshore Voluntary Disclosure Program
WithumSmith+Brown
March 15, 2012
-
Hot Tips in Taxation 2012
Everything You Need to Know about Foreign Bank Account Report (FBAR) Penalties and IRS Audit and Appeals Settlement Guidelines
New Jersey Institute for Continuing Legal Education
January 30, 2012
-
Criminal Tax in New Jersey: 2012 Update for Tax Professionals
January 24, 2012
-
Morris County Bar Association Seminar
Morris County Bar Association
December 14, 2011
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28th Annual National Institute on Criminal Tax Fraud and the First National Institute on Tax Controversy
American Bar Association’s Criminal Justice Section, Section of Taxation and Center for Continuing Legal Education
December 1, 2011
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What Non-Tax Lawyers Should Know about the IRS
New York Women's Bar Association
November 22, 2011
-
NJSCPA-Essex Chapter - Annual Tax Seminar
Recent Developments in the World of Tax Controversy
New Jersey Society of Certified Public Accountants - Essex Chapter
November 18, 2011
-
NJSCPA-Morris/Sussex Chapter - Annual Tax Seminar
Recent Developments in the World of Tax Controversy
New Jersey Society of Certified Public Accountants - Morris/Sussex Chapter
November 18, 2011
-
ABA Section of Taxation 2011 Joint Fall CLE Meeting
Joint Defense Agreements
American Bar Association Section of Taxation
October 20, 2011
-
Recent Developments in the World of Tax Controversy
Middlesex County Bar Association Tax Committee
September 27, 2011
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What the General Litigator Should Know about the Structure of the IRS; What Offenses It Investigates; and How It Conducts Its Investigations
Sobel & Co. Fraud and Forensic Accounting Services Group
September 12, 2011
-
The 2011 IRS Tax Amnesty Program
2011 IRS Tax Amnesty Program
India Center of Westchester
August 5, 2011
-
Foreign Bank Accounting in 2011: Are You in the Clear?
Rothstein Kass
June 22, 2011
-
Tax Controversies: Everything You Wanted to Know after an Income or Estate Tax Return Is Filed
Tax Controversies, including Criminal Investigations, Voluntary Disclosure, Eggshell Audits, Privileges between Clients and CPAs, Appellate Conferences and the United States Tax Court
Bergen Community College’s Tax and Estate Planning Professional Education
June 14, 2011
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Offshore Voluntary Disclosure Program
How the Internal Revenue Service’s Second Offshore Voluntary Disclosure Initiative Can Benefit U.S. Taxpayers Who Have Not Reported Income from Foreign Bank Accounts on Their U.S. Tax Returns
Asian Indian Chamber of Commerce
April 27, 2011
-
Are You in Compliance with the Newly Revamped IRS Voluntary Disclosure Program?
IRS Offshore Voluntary Disclosure Program
NJ Society of Certified Public Accounts-Essex Chapter
April 27, 2011
-
The New Focus of IRS on Asia: How the Second Voluntary Disclosure Initiative Can Benefit US Citizens
China Institute
April 19, 2011
-
Voluntary Disclosure Structuring, Forfeitures and Criminal Tax 2011 Update for Tax Professionals
March 1, 2011
-
2010 National Institute on Criminal Tax Fraud
American Bar Association
December 2, 2010
-
Hot Tips in Taxation IX
New Jersey Institute of Continuing Legal Education in cooperation with the New Jersey State Bar Association’s Taxation Law Section
November 18, 2010
-
The Reporting of Foreign Bank and Financial Accounts
Reporting of Foreign Bank and Financial Accounts
Untracht Early LLC
October 22, 2010
-
Non-Reporting of Foreign Source Income/Non-Filing of FBAR Forms
Non-Reporting of Foreign Source Income/Non-Filing of FBAR Forms, Specifically with Respect to Civil and Criminal Penalties
New York State Society of Certified Public Accountants, Taxation of Financial Instruments and Transactions Committee
October 7, 2010
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Is Tweel Still Relevant?
IRS Enforcement Efforts Have Increased Dramatically in the Civil and Criminal Context
American Bar Association Section of Taxation
September 25, 2010
-
WithumSmith+Brown Partners’ Network Annual CPE Program
Tax Strategies after the Returns Are Filed: Defending Audits - Preventing Criminal Investigations
WithumSmith+Brown Partners’ Network
June 24, 2010
-
Taxation Law Seminar - Helping Your Clients Prevent or Survive an IRS Audit
What You Need to Know to Prepare Your Individual or Small Business Clients for the Audit Process, from Information on Preventing One to Getting through the Process Unscathed
New Jersey Institute for Continuing Legal Education
February 20, 2010
-
ABA Section of Taxation Midyear Meeting
Judicial Deference
American Bar Association Section of Taxation, Court Procedure & Practice Committee
January 22, 2010
-
The ABA Twenty-Sixth National Institute on Criminal Tax Fraud
Representing the Client Prior to and During a Criminal Tax Investigation
American Bar Association
December 3, 2009
-
Window into the IRS Seminar
Tips for Avoiding IRS Criminal Investigations
New Jersey Society of CPAs
January 16, 2009
-
Hot Tips in Taxation 2008
New Jersey State Bar Association Taxation Section
October 29, 2008
-
Strategies for Avoiding IRS Criminal Investigations
The Voluntary Disclosure Policy, Representing the Taxpayer in Sensitive Examinations, the Accountant Client Privilege and Updates to New Jersey Corporate Business Tax
Middlesex County Chapter of the New Jersey CPA Society
July 30, 2008
-
Representing the Taxpayer in Sensitive Examinations: Egg Shell Audits
Citrin Cooperman & Company, LLP
January 8, 2008
-
Accounting CPE Seminar
RosenfarbWinters, LLC
April 26, 2007
-
2007 Midyear Meeting
The Ethics of Compliance: Return Preparation, Sensitive (Eggshell) Audits, and Voluntary Disclosure
American Bar Association - Section of Taxation
January 20, 2007
-
Criminal and Civil Tax Strategies and Controversies CPE Presentation
December 6, 2006
-
Tax Controversy CPE Presentation
Rothstein, Kass and Company, P.C.
November 9, 2006
-
Criminal and Civil Tax Strategies and Controversies CPE Presentation
Smolin, Lupin & Co., P.A.
September 19, 2006
-
Tax Controversy CPE Presentation
J.H. Cohn LLP
May 18, 2006
-
Tax Controversy CPE Presentation
Sax Macy Fromm & Co., PC
May 11, 2006
-
Insolvency and Reorganization Conference
Defenses to White Collar Crime Cases
New Jersey Society of CPAs
July 15, 2004