transcript   Transcript

Crossing the Line:  Civil and Criminal Tax Fraud

Recorded on: Mar. 26, 2018
Running Time: 00:59:19

Full Transcript:



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Taken from the Web Program Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties Recorded March 2018 in New York

Crossing the Line:  Civil and Criminal Tax Fraud [00:59:19]

  • Definition of tax fraud
  • Difference between civil and criminal fraud
  • What makes a criminal prosecution
  • Criminal penalties for preparers
  • Consequences of  a criminal prosecution

Monica E. Koch, Sarah E. Paul


The purchase price of this Web Program segment includes the following article from the Course Handbook available online:

  • Crossing the Line: Civil and Criminal Tax Fraud (January 3, 2018)
    Bryan C. Skarlatos
Presentation Material
  • Crossing the Line: Civil and Criminal Tax Fraud
    Monica E. Koch, Sarah E. Paul
(s)
Monica E Koch ~ Associate Area Counsel (Small Business/Self-Employed); Office of the Chief Counsel, Internal Revenue Service
Sarah E Paul ~ Assistant U.S. Attorney & Tax Coordinator, United States Attorney's Office, Southern District of New York
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