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
- Authorization of a grand jury investigation and prosecution
- Collateral and civil tax consequences