Content Provider
Kostelanetz logo
Middlebanner astps03182024
Handout Materials
Presentation Slides
Additional Materials
Webinar Technical FAQs
Free cpece webinars
The IRS Fraud Enforcement Office: Enforcement & Consequences of Tax Fraud

THE IRS FRAUD ENFORCEMENT OFFICE: ENFORCEMENT & CONSEQUENCES OF TAX FRAUD

Cost Free
Presentation Length 1.0 hour

Recorded DateApril 13, 2020
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaTaxes
Course LevelBasic
Course Description

Now is a good time to enhance your understanding of tax fraud and the IRS’s antifraud enforcement tools  The IRS has created a new Fraud Enforcement Office to develop increased enforcement, both with criminal referrals from the field and additional civil fraud penalties. This webinar will discuss the indicia of fraud, how the IRS identifies and proves fraud, and the civil and criminal consequences of tax fraud, and the relevant procedures. 
 
Learning Objectives:


  • Learn the elements of tax fraud and the IRS’s methods of proving tax fraud

  • Identify “badges of fraud” in your clients’ cases

  • Learn about the civil and criminal consequences to taxpayers who commit tax fraud

  • Learn about methods to remediate tax fraud and avoid adverse consequences for your clients

Not logged
PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
Linkedin
Kostelanetz logo

Megan L. Brackney concentrates her practice in the areas of civil and criminal tax controversies.  Ms. Brackney received her J.D. from the University of Kansas School of Law and her LL.M. in Taxation from New York University.  Ms. Brackney teaches Tax Procedure as an adjunct professor at New York University.  Ms. Brackney is a former Vice Chair of Committee Operations for the American Bar Association Section of Taxation, a member of the New York State Bar Association Tax Section’s Executive Committee, and a Fellow of the American College of Tax Counsel.  Ms. Brackney annually contributes to the two-volume ABA publication, Effectively Representing Your Client Before the IRS, and serves on the editorial board of the The Tax Lawyer.  Ms. Brackney has been recognized by New York Super Lawyers” and “Best Lawyers in America,” and Chambers USA has ranked Ms. Brackney as a leader in Tax Controversy.  

About Our Presenter

Kostelanetz logo
Kostelanetz, LLP enjoys an unparalleled national reputation for representing clients in sensitive and high-stakes negotiations and controversies with government agencies, including tax audits and trials, regulatory investigations, white-collar criminal defense, and complex litigation. Our attorneys are dedicated to providing the finest legal services in all phases of representation, from factual development, through an audit or investigation, to trial or negotiated resolution. We also have an active practice providing tax planning advice, estate planning, and representation in government procurement and government contracting.