Criminal Tax Fraud Overview: Crossing the line from Civil to Criminal 1 Credit
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Where is the line between legitimate tax planning and criminal tax fraud?
There are two types of federal income tax fraud: civil and criminal. Although these two concepts are related and even intertwined to some extent, they do have significant differences. For starters, civil tax fraud generally results in penalties asserted against a taxpayer whereas criminal tax fraud generally results in jail time or probation. Significantly, however, a taxpayer can be liable for both civil tax fraud and criminal tax fraud concerning the same activity or activities, i.e., the Government can assert both sanctions against a wrongful taxpayer.
In this CE course speaker, Don Fort will share his expertise in understanding the difference between civil and criminal tax matters.
Don Fort is the Director of Investigations at Kostelanetz & Fink, LLP, and the immediate past Chief of the Internal Revenue Service’s Criminal Investigation Division. He has deep expertise in criminal and civil controversies.
The following are the major topics covered in this CE/CPE Tax Professional Webinar:
The line between legitimate tax planning, unethical conduct, and criminal tax evasion can be a fine line and depends on several different factors. Dealing with these topics can be challenging to navigate on behalf of your clients. Therefore join this CE/CPE course to navigate through these challenging topics.
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To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
MM
Im a retired IRS Revenue Agent so this presentation went down memory lane for me. Well paced and the material was well organized and presented in a logical and clear manner. Great job!
EB
fortunately I have not had a client subject to a civil or criminal audit. However, I wanted to learn about what would happen in a criminal audit.
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