A panel of experts updated attendees on the latest priorities and trends in IRS criminal Enforcement, including cyber-crimes, crypto-currency, marijuana, payroll tax crimes, money laundering, and good-old-fashioned income tax evasion.
Moderator: Lisa E. Perkins, Green & Sklarz LLC, West Hartford, CT
Panelists:
- Kristina O’Connell, Special-Agent In-Charge, IRS Criminal Investigation, Boston Field Office
- Frank Agostino, Esq., Agostino & Associates, Hackensack, NJ
- Michael Sardar, Esq., Kostelanetz & Fink, LLP, Washington, DC
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