Schwerin to Present at 2018 ABA National Institute on Criminal Tax Fraud and Tax Controversy

On December 14, 2018, Michelle F. Schwerin will present at the American Bar Association’s 35th National Institute on Criminal Tax Fraud and 8th Annual National Institute on Tax Controversy. Michelle will speak on “Criminal Prosecution of Employment Tax Cases”.  The session will discuss the IRS’s and Department of Justice’s focus on employment tax investigations and…

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Schwerin Presented on IRS’s Data Analytics Program at 2018 ABA Webinar Panel

On Wednesday, December 5, 2018, Michelle F. Schwerin discussed the IRS’s use of data analytics during an American Bar Association (ABA) Webinar entitled, “The IRS’s Modern Use of Artificial Intelligence and Big Data in Tax Enforcement”. The IRS’s Modern Use of Artificial Intelligence and Big Data in Tax Enforcement Program Description: The webinar discussed the…

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