On June 4, 2021, Caroline D. Ciraolo participates in a panel entitled “The Criminal Investigation Part 1: Inside the Defense Room” at Quinnipiac University’s 4th Annual Criminal Tax Day. The Fourth Annual Criminal Tax Day is a conference that provides educational CPE/CLE sessions for CPAs, EAs, and attorneys on the hottest criminal tax topics.
Description: Never been inside a conference room with defense counsel sorting out the taxpayer’s defense to potential criminal tax charges? This program will allow the attendees to walk into that conference room and listen in while the taxpayer and his defense counsel prepare for the conference with the government, and the forensic accountant reports what she has found. (Scripted Meeting.)
Taxpayer: Eric L. Green, Esq., Green & Sklarz LLC, New Haven, CT
Defense Counsel 1: Caroline D. Ciraolo, Esq., Kostelanetz & Fink LLP, Washington, DC
Defense Counsel 2: Frank Agostino, Esq., Agostino & Associates, PC, Hackensack, NJ
Forensic Accountant: Sareena Sawhney, MBA, CFE, Withum, Smith & Brown, PC, New York, NY
Click here for more information and to register.