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Caroline D. Ciraolo Moderates A Panel Titled “The Use of Mail and Wire Fraud Charges in Tax Cases and its Consequences” At The 39th Annual National Institute On Criminal Tax Fraud And The 12th Annual National Institute On Tax Controversy

Name: Caroline D. Ciraolo Moderates A Panel Titled “The Use of Mail and Wire Fraud Charges in Tax Cases and its Consequences” At The 39th Annual National Institute On Criminal Tax Fraud And The 12th Annual National Institute On Tax Controversy
Start: 2022-12-13T13:45:00-08:00
End: 2022-12-13T14:45:00-08:00

December 13, 2022 @ 1:45 pm - 2:45 pm PST

Caroline D. Ciraolo moderates a panel titled “The Use of Mail and Wire Fraud Charges in Tax Cases and its Consequences” at the 39th Annual National Institute on Criminal Tax Fraud and the 12th Annual National Institute on Tax Controversy.

Panel Description:

Mail fraud and wire fraud charges work their way into many criminal tax indictments. The distinguished panel will discuss why they are included, the Department of Justice’s guidelines including such charges, and the possible consequences to those charged.

Moderator: