The course provides a concise overview ot the Tax Division, United States Department of Justice.
The course provides a concise overview of the Tax Division, United States Department of Justice. The Division is responsible for enforcing the nation's tax laws fully, fairly, and consistently through both criminal and civil litigation. The session will explore the role of the Tax Division in ensuring fair and uniform enforcement of tax laws, protecting the public, encouraging voluntary compliance with tax laws, and how their operations impact regulatory ethics.
Topics Covered:• Quick Overview About the Division• Organization• Leadership• What They Do• Corporate Voluntary Self-Disclosure Policy• Employment Tax Enforcement• Offshore Compliance Initiative• Swiss Bank Program• Stolen Identity Refund Fraud• Freedom of Information Act• Press Room• FY 2023 Congressional Budget• Tax Gap• Pure Tax Crimes• Employment Tax Crimes• Abusive Promotions• Return Preparer Fraud• National Tax Defier Initiative• Strategies to Accomplish Outcomes• Notable Tax Cases and Their Outcomes• Accountant's Role in Tax Evasion and Fraud Schemes• Lessons Learned from Tax Enforcement Actions• How to Stay Informed on DOJ Tax Division Enforcement Shifts• Emerging Challenges and Future Trends in Tax Enforcement• AI to the Rescue: Harnessing GPT and Generative AI in the Battle Against Tax Fraud
MA, CMC, CITP/FITP
GARRETT WASNY, MA, CMC, CITP/FITP, is an artificial intelligence (AI) skills advisor to accountants, tax attorneys, enrolled agents, and tax preparers worldwide. His courses focus on the new intersection of accounting and technology, and provide guidance to practitioners on how to prosper in this dynamic age. His sessions demystify emerging cloud, mobile, and social applications, and explain in plain language how financial professionals can use these online tools to build trust, solve problems, and create new value. He’s also an award-winning Internet speaker, author, app developer, professional development specialist, and former management consultant for Price Waterhouse. He's published 50+ ebooks on computing and ethical issues related to accounting, written hundreds of articles and columns on Internet strategy, and delivered thousands of seminars and webinars to CPAs and accounting organizations around the globe.
