Caroline Ciraolo presented a webinar entitled "When Your Tax Case Takes a Turn for the Worst – The Lifecycle of a Federal Criminal Tax Case" for the ASTPS

On August 6, 2020, Caroline Ciraolo presented a webinar entitled "When Your Tax Case Takes a Turn for the Worst – The Lifecycle of a Federal Criminal Tax Case" for the American Society of Tax Problem Solvers. 

Have you ever wondered what happens in a federal criminal tax case? Caroline Ciraolo is the former Acting Assistant Attorney General of the U.S. Department of Justice’s Tax Division. In this free one-hour webinar, she walked participants through the life cycle of a federal criminal tax case. Participants earned 1.0 CPE/CE credit. 

Topics covered include:

  • Review of privileges
  • Common criminal tax offenses
  • Warning signs that a civil tax case may be referred for criminal investigation
  • Methods of investigation
  • Best practices
  • Conferences
  • Authorization of a grand jury investigation and prosecution
  • Collateral and civil tax consequences