December 11-13, 2013

Criminal Tax Workshop

ABA National Institute on Criminal Tax Fraud


Joseph Rillotta participated in a roundtable discussion on DOJ criminal tax enforcement efforts and defense strategies. The workshop addressed when to anticipate a criminal tax referral; IRS Special Agent interviews of the taxpayer and/or preparer; representation of a target, subject, or witness in a criminal investigation; whether to request and what to anticipate in a Department of Justice Tax Division conference; developing arguments concerning tax loss; and procedural and trial issues in criminal tax cases.

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