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Tag: Brian P. Ketcham

Caroline D. Ciraolo Moderated And Brian P. Ketcham Participated In The Panel Entitled “Criminal Tax Sentencing – Best Practices,” At The Federal Bar Association’s 2020 Tax Law Conference

The panel reviewed the latest sentencing statistics in criminal tax prosecutions and discussed best practices in connection with negotiating the plea agreement, calculation of tax loss, impact of forfeiture, dealing with Office of Probation and Pretrial Services, character letters, payment of restitution, sentencing memoranda, allocutions, witnesses, conditions of probation or


By: Brian P. Ketcham The CPA Journal July 2019 Edition Recently, a midsize accounting firm that had prepared financial statements and reports for President Donald Trump and various entities associated with him for many years received a subpoena from the House of Representatives Committee on Oversight and Reform seeking a broad