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Criminal Tax in New Jersey: 2012 Update for Tax Professionals
Criminal Tax in New Jersey: 2012 Update for Tax Professionals
Date:
January 24, 2012
Location:
Bergen Community College
Technology Center, 400 Paramus Road, Paramus, New Jersey
Speaker(s):
Lawrence S. Horn
Richard J. Sapinski
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)
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