Tax Fraud/Evasion

Whether you are defending a client on tax fraud charges or advising a client on exposure to tax fraud, this treatise along with the Tax Law Institute's companion, electronic course, has the answers and advice you will need. Tax Fraud & Evasion: Offenses, Trials, Civil Penalties [Vol. 1] discloses what factors the government will consider; the procedures and polices the government adopts to investigate and prosecute; and when the IRS will impose the civil fraud penalty.

This indispensable treatise and together with the Tax Law Institute electronic course shows you:

  • What IRS special agents do
  • What investigative techniques the IRS Criminal Investigation Division uses
  • How the IRS uses the Federal Grand Jury to investigate cases
  • What basic defense strategies and techniques to consider during an IRS criminal investigation
  • How you should try your client's civil fraud case in the U.S. Tax Court
  • How the civil fraud penalty is applied in situations involving corporations and other entities

Teaching Faculty

This electronic course is led by former U.S. Tax Court Special Trial Judge, John F. Dean, and L.B. Carpenter, CPA Member of the Bar U.S. Tax Court, certified litigator, and IRS Code Section 482 specialist. They will be assisted by IRS Provider and Professor Emeritus, Michael Stuart, Harvard-educated international financial management and accounting specialist, and U.S. Justice Department LEEP Scholar. Professor Joni Larson, Federal tax evidentiary scholar and former judicial Clerk of the U.S. Tax Court, will participate, along with Eugene Smith, CPA and Ph.D scholar in money laundering and bank secrecy provisions, who previously served the U.S. Treasury Department as Special Agent and IRS Revenue Agent.

$2,195 plus cost of Treatise for 5 weekly sessions that award 20 CE credits

Offered Spring 2020 with $450 deposit and weekly installments


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