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2022 NTPI Level 3 - L3.03.22 Introduction to Criminal Tax

Introduction to Criminal Tax
IRS Program #:
CTEC #: 6257-CE-0070
CE: 1 IRS credit and 1 CTEC credit
Speaker: David Gannaway, EA

Representatives can find themselves in a difficult place if they are not able to identify when a representation case may become criminal. This course describes how a non-attorney practitioner should interact with potentially criminal tax cases.

Learning Objectives:

  • Describe when a civil tax case potentially rises to a criminal tax case.
  • Understand the role of a non-attorney practitioner in a criminal tax case.
  • Identify when to refer a representation client to an attorney.

Continuing Education
This course qualifies for IRS Continuing Education Hours. NAEA reports IRS CE on a monthly basis. If you have not received your CE Hours in your IRS PTIN Account by the end of the month after receiving the certificate, please contact NAEA at

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