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Tag: White Collar Defense

Michael Sardar and Don Fort Participate In A Panel Titled “Criminal Tax Workshop” At The 39th Annual National Institute On Criminal Tax Fraud And The 12th Annual National Institute On Tax Controversy

Michael Sardar and Don Fort participate in a panel titled “Criminal Tax Workshop” at the 39th Annual National Institute on Criminal Tax Fraud and the 12th Annual National Institute on Tax Controversy. Panel Description: This popular workshop teaches strategies and techniques for handling sensitive civil examinations and criminal investigations, and

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

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