Presentations

2015 American Bar Association Section of Taxation May Meeting

Date
May 08, 2015
Location
Grand Hyatt Washington
Address
1000 H Street NW, Washington, D.C.
Speaker
Richard J. Sapinski
Sponsor
American Bar Association Section of Taxation
Topic
A Look Inside an IRS Criminal Investigation – The Journey from CI Referral to Indictment-How Did We Get Here
Description

A panel of current and former Tax Division attorneys and Assistant U.S. Attorneys and a former IRS CI agent & supervisor will provide an 'inside baseball' review of the progress of a criminal tax investigation from the initial IRS CI contact to the charging process and explore issues like conference strategies, proffers and charging decisions.