Tuesday, September 19, 2023

6:00 PM to 8:30 PM (Eastern Daylight Time)

Elm City Club

155 Elm Street, New Haven, Connecticut, United States

Register

12 people have already registered for this event.

  • Leslie Grodd
  • Scott Clark
  • Richard Cohen
  • Deanna McWeeney
  • Erin Norton
  • Luke Tashjian
  • Richard DiMarco
  • Rachael Spina
  • Morris Banks
  • Michael Spiro
  • Robert Day
  • Mark Neikrie

United States Attorney’s Office and IRS Special Agent Criminal Tax Update

Presented by

Tax Section | CT CPAs

Speakers

Christopher (Kit) Schmeisser is the Deputy Chief of the Financial Fraud and Public Corruption Unit at the U.S. Attorney’s Office for the District of Connecticut.  Kit has responsibility for, among other things, prosecuting federal tax crimes.

Brandon Franson is a Special Agent with IRS Criminal Investigation in New Haven. Brandon is the Bank Secrecy Act coordinator for New England and investigates criminal tax crimes.

Program Description

At this presentation, Kit and Brandon will discuss: (i) the anatomy of a criminal tax prosecution (initiation, investigation, charging and sentencing) and (ii) current DOJ criminal tax enforcement priorities, including potential preparer liability. 

CLE Credit

1.0 CT Credit (General)

Cost

$40




Contact

Member Service Center
Email: msc@ctbar.org
Phone: (844)469-2221