FacultyFaculty/Author Profile
Monica E. Koch

Monica E. Koch

Internal Revenue Service
Associate Area Counsel (Small Business/Self-Employed)
Office of the Chief Counsel
Westbury, NY, USA


Education

St. John’s University School of Law (1987); St. John’s University,  B.A. Government (1984) Minors: German and Business  Magna Cum Laude

Academic Experience

Adjunct Professor (May 2012—present]

College of Management, Long Island University - Post, Brookville, New York

Adjunct Professor (February 2011 to June 2011)

Pace University, Lubin School of Business, New York, New York

Professional Experience

Supervisory Trial Attorney (August 1987 – present)

Office of Chief Counsel – IRS

Westbury, New York

Special Assistant United States Attorney ( E.D.N.Y.) ( April 2007 – December 2014)

  • Recipient of the 1995 “Attorney of the Year” award.
  • Publication: ” IRC 6651(f) v. IRC 6663 – Same Badges, Different Application”, Quarterly Fraud Digest (Nov. 2006)
  • Approved New York Continuing Legal Education Instructor
  • Fraud and disclosure (IRC 6103) coordinator
  • Recipient ofthe 2002 “Cube Award” for significant Tax Court Litigation
  • Taxpayer Advocate contact attorney
  • Translator for Spanish speaking taxpayers
  • Translator of German and French foreign trust documents
  • 20+ published Tax Court opinions
  • National Estate and Gift Tax Coordinator group

Publications

Litigating an Innocent Spouse Case, CCH Journal of Tax Practice and Procedure (August-September 2014), F. Agostino, M.E.Koch and L.A. Sannicandro

PANELS

Panelist, Nuts and Bolts of Tax Penalties 2015: A Primer on the Standards and Defenses Relating to Civil and Criminal Tax Penalties (Practising Law Institute March 20, 2015) 

Panelist, Nuts and Bolts of Tax Penalties 2014: A Primer on the Standards and Defenses Relating to Civil and Criminal Tax Penalties (Practising Law Institute March 19, 2014) 

Panelist, New York University’s Sixth Annual Tax Controversy Forum: Litigating an Innocent Spouse Case (June 19, 2014)

Panelist, The Trial of  the Tax Court Case, American Bar Association Tax Section – Diversity Committee, Washington, DC May 8, 2014

Monica E. Koch is associated with the following items:
Web Segment  Web Segment Crossing the Line: Civil and Criminal Tax Fraud - Nuts and Bolts of Tax Penalties 2017: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Monday, May 01, 2017
MP3 Audio  MP3 Audio Crossing the Line: Civil and Criminal Tax Fraud - Crossing the Line: Civil and Criminal Tax Fraud, Monday, May 01, 2017
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Crossing the Line: Civil and Criminal Tax Fraud - Crossing the Line: Civil and Criminal Tax Fraud, Monday, May 01, 2017
On-Demand Web Programs  On-Demand Web Programs Nuts and Bolts of Tax Penalties 2017: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Wednesday, May 03, 2017, New York, NY
Live Seminar  Live Seminar Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, New York, NY
Live Webcast  Live Webcast Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, New York, NY
PLI Grpcast-Live Web  PLI Grpcast-Live Web Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, Pittsburgh, PA
Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, Mechanicsburg, PA
Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, Philadelphia, PA
Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, Cleveland, OH
Nuts and Bolts of Tax Penalties 2018: A Primer on the Standards, Procedures and Defenses Relating to Civil and Criminal Tax Penalties, Tuesday, March 20, 2018, New Brunswick , NJ
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