STEVEN TOSCHER to Speak at Upcoming Orange County Estate Planning Council on When a Tax Case Goes Criminal – How to Avoid It and How to Deal with It – March 23, 2021
We are pleased to announce that Steven Toscher will be speaking at the upcoming Orange County Estate Planning Council webinar, “When a Tax Case Goes Criminal – How to Avoid It and How to Deal with It” on Tuesday, March 23, 2021, 4:45 p.m. – 6:00 p.m. (PST)
While criminal tax prosecutions are at a historical low, the Internal Revenue Service has taken dramatic steps to bolster its fraud referral process by establishing the new Office of Fraud Enforcement. There is no question that we are entering a time of increased use of fraud referrals to the IRS Criminal Investigation Division as well as the increased use of civil fraud penalties. The program will address what makes a criminal tax case, the differences between civil and criminal fraud and steps one can take to avoid becoming one of the “lucky” ones under criminal investigation.
Click Here for more information.