May 2019

Jay Weill on “Criminal Tax Investigations” for the Sacramento Bar Association’s 2019 Tax Law Symposium


Sacramento Bar Association, Tax Law Symposium

  • Federal Qualified Opportunity Zones
  • Tax Implications of Cryptocurrencies
  • State Responses to Wayfair
  • Criminal Tax Investigations
    – Kareem Carter, Special Agent in Charge, Oakland Field Office, IRS Criminal Investigations
    – Jay Weill, Partner, Sideman & Bancroft LLP
    – Daniel Gonzalez, Chief of Criminal Investigation Bureau, FTB
  • Hot Audit Topics
  • State Tax Litigation Update