L3.03.22 Introduction to Criminal Tax

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Description

Introduction to Criminal Tax
IRS Program #: X9QQU-T-00854-22-O/S
CE: 1 IRS 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.

Contributors

David Gannaway, EA

Mr. Gannaway joined J.S. Held in November 2020 as an executive vice president in the Forensic Accounting & Economics Group. Since 2007, he has been providing tax controversy, litigation support, and expert witness services to attorneys and clients in both civil and criminal litigations in federal and state courts across multiple business sectors including construction, healthcare, financial services, and nonprofit.
Mr. Gannaway is a frequent speaker at industry conferences and a thought leader regarding civil/criminal income taxes, fraud schemes (prevention and detection), regulatory compliance, Bank Secrecy Act, and money laundering.