He was an Internal Revenue Agent for the US Treasury Department as part of
the Special Enforcement Group in Philadelphia, Pa. We specialized in Fraud
Investigations and Income Reconstruction Cases.
Over the past 20 years I have assisted Attorneys in their representation
of Individuals and Business Entities that are under Civil or Criminal
Investigation by the Internal Revenue Service.
He has been an Instructor of Accounting, Forensic Accounting and Taxation
for over 35 years at various Universities in the Philadelphia, Pa Area.
He has a Bachelor of Science with Major in Accounting from LaSalle
University and a Masters in taxation from Philadelphia University.
Certified Public Accountant (CPA) in Pennsylvania (1986)
Since 1982 have been qualified as an Expert Witness in the Federal
District Courts of Eastern and Middle Districts of Pennsylvania.
Seminar presenter for AICPA, PICPA and various Accounting Organizations
for over 25 years
Expert Witness in Criminal Tax Cases, IRS Tax Loss Computations for Incarceration purposes
Expert on complicated Collection Issues before the Internal Revenue Service i.e. Restitution payments, Liens, levies, Offers in Compromise
Consultant for Attorneys representing their clients during audits, investigation, at Appeals or Tax Court
Reconstruction of Income where books and records are poor or non-existent
Dec 17th 2020
Good use of actual situations which clearly tied into the relevant code sections, law & regulations. The FOI discussion was particularly helpful. He also provided succinct answers to questions and very exacting instructions for preparers confronted by IRS Special Agents, Attorneys and IRS Revenue Agents, as well as related requirements of the CPA profession.