ABA Conference Criminal Fraud

Douglas Kingsbery to Serve as Panelist at the National Institute on Criminal Tax Fraud

For the third year in a row, the American Bar Association has asked Doug Kingsbery to speak at its National Institute on Criminal Tax Fraud and Tax Controversy.

The program brings together high-level government representatives, judges, corporate counsel, and practitioners to discuss strategy, practice tips, and various other aspects of tax controversy, tax litigation, and criminal tax defense. The Institute enables the leading professionals in criminal tax defense to remain on the cutting edge of issues in the law and to exchange ideas for handling challenging criminal tax cases.

Highlight sessions this year include an IRS CID Roundtable and a Department of Justice Criminal Tax Roundtable.  This year, Mr. Kingsbery will be a panelist in a session discussing Recent Trends in BSA and Structuring Investigations.  The Institute will be held in Las Vegas, Nevada December 11-13, 2013.  For further information about the ABA’s 2013 Institute, click here.

Federal Criminal Tax Information

State Criminal Tax Information