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It is what it advertised to be. Professional quality training and CPE tracking and certificates; systems knows AZ CPA CPE requirements and categories. I've needed help on several occasions and the assistance was quick and effective; however, there were some problems with data entry. The assistance sometimes asks for input, but when I try to type it is dissallowed for some reason. On several occasions I had to close the popup to get it out of my way.
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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.
, Kostelanetz & Fink, LLP
Duration
Course Level
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Pre-requisites
Advance Preparation
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.
29 Ratings
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22
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RW
Apr 26th, 2022
We are all aware of the IRS enforcement actions, this seminar gave me more depth in understanding how they do it.
MM
Nov 13th, 2022
Great class. I am not sure whether this class or the one on cyber security was scarier.
CG
Apr 26th, 2022
Interesting to hear how IRS CI impacts US and international financial investigations.
JK
May 8th, 2023
I work for the IRS and this gave me a great insight into what it is doing.
PRL
Apr 29th, 2022
The instructor was very knowledgable and the presentation was excellent.
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