Tax Fraud Matters - Criminal and Civil Practice Pointers
Wednesday | May 18, 2005 | 4:00-7:00 p.m.
Boston Bar Association
Conference Center
16 Beacon Street
Boston, MA 02108
Sponsor:
Tax Section and Criminal Law Section
The IRS has just announced a renewed emphasis on closing the tax gap and increasing the numbers of audits it performs on individuals. This automatically translates into more fraud referrals and more criminal prosecutions. Learn how to advise those clients who find themselves on the wrong side of the IRS.
I Civil Cases Gone Bad - Badges of Fraud (Flags and Responses)
Peter L. Banis, Esq.
Boston , MA
Robert M. Finkel, Esq.
Program Co-Chair
Morse, Barnes-Brown & Pendleton, P.C.
II Representation During a Criminal Investigation
Stephen G. Huggard, Esq.
Program Co-Chair
Palmer & Dodge LLP
III Representation at the Tax Division
Rosemary E. Paguni, Esq.
Chief
Northern Criminal Enforcement Section
Tax Division
Thomas J. Butters, Esq.
Butters Brazilian LLP
IV Prosecution of Tax Cases and Sentencing Guidelines
Michael J. Pineault, Esq.
Assistant U.S. Attorney
Deputy Chief, Economic Crimes Unit
V Trends in Criminal Tax Prosecutions
Joseph E. Galasso, Esq.
Special Agent in Charge Internal Revenue Service
Mark W. Pearlstein, Esq.
McDermott Will & Emery
VI What's left of the Civil cases after the Criminal Prosecution
Robert M. Finkel, Esq.
Program Co-Chair
Morse, Barnes-Brown & Pendleton, P.C
Program Prices
$115 - BBA Member
$145 - Non-Member
$80 - BBA Member - New Lawyer (admitted after 6/2003)
$60 - BBA Member - Legal Services/Government Lawyer
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