This panel walked attendees through the entire life cycle of a criminal tax case: from referral to CI through investigation, Department of Justice Referral, Indictment, Plea and Sentencing. Whether you have worked 10 criminal tax cases before or never been involved in any, our panel brought attendees up to speed with an explanation and exhibits.
Moderator: Eric L. Green, Green & Sklarz LLC, New Haven, CT
- Sharon L. McCarthy, Esq., Kostelanetz & Fink, New York, NY
- Jeffrey Miller, Supervisory Special Agent, IRS Criminal Investigations, White Plains, NY
- Melissa A. Conte, IRS Office of Chief Counsel – Criminal Tax, East Hartford, CT
- Michael A. Villa, Jr., Esq., Meadows, Collier, Reed, Cousins, Crouch & Ungerman, LLP, Dallas, TX