Presentations

Criminal Tax in New Jersey: 2012 Update for Tax Professionals

Date
January 24, 2012
Location
Bergen Community College
Address
Technology Center, 400 Paramus Road, Paramus, New Jersey
Speakers
Lawrence S. Horn, Richard J. Sapinski
Description

This seminar will cover the following topics:
• Current Events in the Criminal Investigations Division in New Jersey:
- Identity Theft, International Issues, Employment Taxes and the Return Preparer Project
• Representing the Targets of a Criminal Investigation:
- The Role of Accountants, Private Investigators and Sentencing Consultants
• Please Negotiation, Restitution, Forfeiture and Sentencing Issues Unique to Tax Cases
• Voluntary Disclosure Update and the New IRS Form 8938 (Statement of Specified Foreign Financial Assets)