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Course Level :Basic
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Credits :1
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Instructional Method :Group Internet Based
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Pre-requisites :None
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Advance Preparation :None
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 with respect to 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.
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.
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: GEHNZ) has entered into an agreement with the Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering maintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the IRS as to the quality of the program or its contribution to the professional competence of the enrolled individual. Credit earned by attendees with a PTIN will be reported directly to the IRS as required of all providers. To ensure your CPE hours are reported, update your profile in My Account to include your PTIN number. Please note: IRS CE is only mandatory for EAs and ERPAs. For all other tax return preparers, CE is voluntary.
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor ID# : 6273) has been approved by the California Tax Education Council to offer continuing education courses that count as credit towards the annual “continuing education” requirement imposed by the State of California for CTEC Registered Tax Preparers. A listing of additional requirements to register as a tax preparer may be obtained by contacting CTEC at P.O. Box 2890, Sacramento, CA, 95812-2890, toll-free by phone at (877) 850-2832, or on the Internet at www.ctec.org.
, Kostelanetz & Fink, LLP
307 Ratings
MM
Jun 30th, 2022
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!
DB
Jun 28th, 2022
Very informative course presented by an excellent and well-qualified man.
KF
Jun 28th, 2022
Strong presentation with great information.
PT
Jun 30th, 2022
Very interesting subject and one I hope I never need, but very good to have the knowledge.
JK
Jun 28th, 2022
Presentation would benefit from more real-world examples.
1 Credit
Subject Area
Jul 05, 2022 | 09:00 AM EDT
Jul 05, 2022 | 09:30 AM EDT
Jul 05, 2022 | 09:30 AM EDT
Jul 05, 2022 | 10:00 AM EDT
Jul 05, 2022 | 10:00 AM EDT
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