Posts by Michelle F. Schwerin
Schwerin to Present at 2018 ABA National Institute on Criminal Tax Fraud and Tax Controversy
On December 14, 2018, Michelle F. Schwerin will present at the American Bar Association’s 35th National Institute on Criminal Tax Fraud and 8th Annual National Institute on Tax Controversy. Michelle will speak on “Criminal Prosecution of Employment Tax Cases”. The session will discuss the IRS’s and Department of Justice’s focus on employment tax investigations and…
Read MoreSchwerin Presented on IRS’s Data Analytics Program at 2018 ABA Webinar Panel
On Wednesday, December 5, 2018, Michelle F. Schwerin discussed the IRS’s use of data analytics during an American Bar Association (ABA) Webinar entitled, “The IRS’s Modern Use of Artificial Intelligence and Big Data in Tax Enforcement”. The IRS’s Modern Use of Artificial Intelligence and Big Data in Tax Enforcement Program Description: The webinar discussed the…
Read MoreSchwerin to Present at 2018 International Tax Enforcement Update
On June 20th, Michelle F. Schwerin will present at the Agostino & Associates Annual International Tax Enforcement Update. This annual event brings tax professionals together in New Jersey to share their experiences and discuss current events and best practices relating to International Tax Enforcement and Voluntary Disclosures. Representing Taxpayers Before IRS Appeals with respect to…
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