Are you ready to unveil the intricate world of IRS income reconstruction in tax fraud cases? Join us in our upcoming webinar where we will delve deep into the methods employed by the IRS to unearth concealed income.
In the scenario presented in "On The Waterfront," prosecutors from the Crime Commission faced the daunting task of building a case against union leader Johnny Friendly, also known as Michael Skelly. Their strategy hinged on persuading Terry Malloy, who was initially hesitant but possessed a strong moral compass, to step forward and share his knowledge about corruption within the International Longshoremen's Association (ILA). This endeavor commenced with an investigation into the murder of Joey Doyle. The urgency arose when a subordinate emphasized the absence of financial records, stating, "We were robbed last night and can't find any accounting documents."
However, if this same situation were to unfold in a 21st-century tax court, there would be no need for Eva Marie Saint and Karl Malden to serve as enthusiastic supporters of Marlon Brando's character. This is because government prosecutors would have the ability to reconstruct the ILA's income, leveraging the stringent records retention requirements stipulated in Section 6500 et seq.
The following are the major topics covered in this CE Tax webinar:
By the end of this course, you'll have a comprehensive understanding of the federal tax evasion statute and the arsenal of tools the IRS uses to tackle tax fraud cases effectively. Don't miss this opportunity to enhance your expertise in tax law and investigation techniques.
Partner, DeBlis Law
Michael is a trial lawyer. He graduated Cum Laude from The Thomas M. Cooley Law School and Summa Cum Laude from the Thomas Jefferson School of Law with his Masters of Law in Taxation. Michael is known for his charismatic personality and his unyielding dedication to his clients.
Michael spent the first five years of his legal career as a public defender in the NJ Office of the Public Defender cutting his teeth on some of the most serious felony cases to pass through the state courts of New Jersey. He then joined his father's law practice, DeBlis Law, expanding the practice into civil tax controversies and international tax compliance.
As a graduate of the National Criminal Defense College, Michael has trained under some of the best-known criminal defense attorneys in the country. That experience has taught him that justice for a person accused of a crime is only won through a full understanding of the client and the case.
To that end, Michael attempts to understand each client’s case as a convincing narrative, not just as a set of innocuous facts and arcane legal rules.
When he's not in the courtroom, you can find Michael on stage. He is a professionally-trained actor who has performed in off-Broadway productions and on-stage at Shakespeare in the Park. Michael's passionate about helping trial lawyers harness the power of persuasion and positive communication in the courtroom in order to connect to the jury on a human level.
Michael's training as an actor allows him to combine a unique blend of left-brain thinking with right brain artistry to make even the most dull and abstract areas of the law come to life.
Michael is a prolific writer and a passionate blogger. He has written articles that have been featured in leading tax journals and "Law 360."
Michael is a living example of the tremendous power that comes from combining passion, preparation, persuasion, and positive communication in the courtroom. His courage and relentless work ethic have earned him a reputation as a zealous advocate and one of New Jersey’s rising stars of the legal profession.
Course Level
Credits
Instructional Method
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.
20 Ratings
DG
Dec 14th, 2023
The presenter identifies different methods the IRS uses to determine or prove a defendant is guilty of tax fraud and what the defendant may be able to use as a defense.
BD
Nov 6th, 2023
I am really impressed by the knowledge Mr. DeBlis shared on this webinar.
DK
Apr 16th, 2024
Great topic and very interesting.
LL
Apr 30th, 2024
excellent presentation
GK
May 6th, 2024
Kept me interested
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