Includes: Audio Paper Slides
Frank Agostino, Daniel Fannin, Marilea W. Lewis
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Is there an ethical or legal obligation upon attorneys and/or judges to report tax misconduct such as fraud, false verification, etc. of the parties? Explore the obligations imposed upon the courts and the attorneys when there is evidence of tax-related misconduct and developing trends in that area.
Originally presented at: Dec 2019 Taxation Conference
Agostino & Associates, P.C. - Hackensack, NJ
Daniel Fannin, Internal Revenue Service, Criminal Investigation - Austin, TX
Marilea W. Lewis, Duffee + Eitzen - Dallas, TX