Guerra King P.A. attorney Matt Mueller will moderate a panel entitled “Current Topics in Criminal Tax Enforcement” at a joint CLE luncheon sponsored by the Tax Law and Criminal Law sections of the Hillsborough County Bar Association on December 8, 2015. This CLE will provide an overview of federal criminal tax investigations with an emphasis on current IRS and DOJ enforcement activity in the criminal tax arena. The panel will feature Special Agent-in-Charge Kimberly Lappin from the IRS Criminal Investigations’ Tampa field office and Assistant U.S. Attorney Rachelle DesVaux Bedke, Criminal Chief with the U.S. Attorney’s Office for the Middle District of Florida. Registration information can be found here.
For more information, please contact Matt Mueller at firstname.lastname@example.org or 813.347.5142. Matt is a former federal prosecutor with the Department of Justice’s Tax Division and the U.S. Attorney’s Office in Tampa where he handled criminal tax investigations involving, among other things, offshore tax shelters and taxpayers with undeclared foreign bank accounts.