This popular workshop taught strategies and techniques for handling sensitive civil examinations, criminal investigations, and defending a criminal prosecution. The workshop addressed when to anticipate a criminal referral, IRS Special Agent interviews of the taxpayer or preparer, representation of a target, subject or witness in a criminal investigation, how to approach a Department of Justice conference, procedural and trial issues that every criminal tax defense attorney should know, when and how to argue tax loss issues, effective plea negotiations, and sentencing strategies. The workshop included a “criminal tax toolkit” of practice tips prepared by experienced practitioners.
Sharon L. McCarthy spoke on the "Criminal Tax Workshop" at the ABA 33rd Annual National Institute on Criminal Tax Fraud and 6th Annual National Institute on Tax Controversy
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