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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 prosecutions and best practices in defending against these criminal prosecutions.

This annual event, presented by the American Bar Association Taxation Section, brings together national tax practitioners, federal prosecutors, IRS representatives, attorneys from the Department of Justice and federal judges to discuss all aspects of tax controversy, tax litigation, and criminal tax matters.

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