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