Neill & Schwerin to Present on Hot Topics in Tax Fraud at 2018 IIA Conference

On March 29th, Sara G. Neill and Michelle F. Schwerin will present a session entitled, “Hot Topics in Tax Fraud”, in front of an audience of industry leaders at the 8th Annual Institute of Internal Auditors “IIA” – Multi-Track Conference. The event is co-hosted by the St. Louis Chapter of Institute of Internal Auditors and the Greater St. Louis Area Chapter of the Association of Certified Fraud Examiners. In addition to two general keynote presentations, the event has three different customized training tracks of Fraud, Audit or Soft Skills.

About the Fraud Presentation: “Hot Topics in Tax Fraud”

Recent Congressional budget cuts have caused a significant decrease in IRS criminal investigations and tax prosecutions.  So where exactly is the IRS-Criminal Investigation division using its limited resources?

This program will provide an overview and recent examples of “hot topics” in the area of tax fraud enforcement including:

  • Employment Tax
  • Digital Currency
  • Offshore Tax Evasion
  • Tax Preparer Fraud

For additional information, please visit the event registration page.

Sara G. Neill

Sara represents clients in criminal tax investigations and prosecutions. In addition, she handles federal tax audits, administrative appeals and tax litigation. Sara has significant experience defending tax practitioners in audits, investigations, and matters involving the IRS Office of Professional Responsibility and State licensing boards.

Michelle F. Schwerin

Michelle F. Schwerin represents individuals and businesses in a variety of white collar and civil and criminal tax matters, including tax liability disputes, innocent spouse claims, claims for penalty abatement, refund claims and litigation, preparer and promoter penalty investigations and tax collection matters.

The choice of a lawyer is an important decision and should not be based solely upon advertisements.

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