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