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Caroline D. Ciraolo Moderates And Brian P. Ketcham Participates In The Panel Entitled “Criminal Tax Sentencing – Best Practices,” At The Federal Bar Association’s 2020 Tax Law Conference
March 6, 2020
The panel reviews the latest sentencing statistics in criminal tax prosecutions and discusses best practices in connection with negotiating plea agreements, calculation of tax loss, impact of forfeiture, dealing with the Office of Probation and Pretrial Services, character letters, payment of restitution, sentencing memoranda, allocutions, witnesses, conditions of probation or supervised release, and designations.
• Overview of latest criminal tax sentencing statistics/outcomes.
• Best practices in negotiating plea agreements.
• Sentencing concerns, including, tax loss calculations, forfeiture, restitution payment, character letters, allocutions, etc.