Caroline D. Ciraolo moderated the panel titled "Criminal Tax Workshop" at the 35th Annual National Institute on Criminal Tax Fraud and 8th Annual National Institute on Tax Controversy

Taxpayers can become aware they are the subject of a criminal tax investigation with notice of a summons, a grand jury subpoena or execution of a search warrant and end in a declination of prosecution, a plea or a trial. 

Attendees learned the nuts and bolts of handling a criminal tax case from some of the top experts in the field.