Wednesday, November 9, 2016
4:30 - 6:00 p.m. - Board Meeting
6:00 - 6:30 p.m. - Dinner
6:30 - 8:30 p.m. - Educational Seminar
Early Bird pricing until Thursday, November 3!
Wednesday November 9, 2016 from 6:00 PM to 8:30 PM EDT
Don't Miss!
NJSEA Board Meeting
4:30 pm - 6:00 pm
(All Members Welcome)
Anthony Berlangieri, Secretary
New Jersey Society of Enrolled Agents
(973) 580-0706
aberlangieri@yahoo.com
Registration Fee: NJSEA & NAEA members ($40/$60 after Thursday, November 3); Non-members and guests ($50/$75 after Thursday, November 3 ). Includes buffet dinner.
Early Bird pricing until Thursday, November 3
TOPIC: Eggshell Audits: Handling IRS Examinations with Potential Fraud Penalty and Criminal Issues
Kevin is a former federal tax prosecutor. His practice focuses on high-stakes IRS audits, tax litigation, white-collar criminal defense, and corporate investigations for entities and individuals all over the world.
Before joining the Chamberlain Hrdlicka, Kevin was a trial attorney for the U.S. Department of Justice, Tax Division. Kevin was one of a select team of attorneys assigned to DOJ’s Swiss Bank Program (SBP). As a SBP attorney, Kevin identified, investigated, recommended for IRS audit, and criminally prosecuted U.S. foreign bank account holders and facilitators such as bankers, attorneys, and asset managers.
Kevin represents clients in IRS audits and civil tax litigation before the United States Tax Court, District Courts, and Court of Federal Claims. His skill set is especially suited for sensitive audits and litigation where penalty, fraud, or criminal issues could arise.
In addition to his position at the U.S. Department of Justice’s Tax Division, Kevin has served as a Special Assistant United States Attorney in the Districts of Colorado and the Eastern District of Virginia and as a prosecutor and appellate attorney in the United States Army Judge Advocate General’s (JAG) Corps. Kevin has investigated and litigated dozens of federal white-collar criminal cases throughout the country including tax evasion, tax preparer, employment tax, FBAR, money laundering, currency structuring, Foreign Corrupt Practices Act (FCPA), and other financial fraud matters.
Kevin is a judge advocate (JAG) in the United States Army Reserve. He served on active duty from 2006-2010. Kevin deployed to Baghdad, Iraq in 2006 with the 4th Infantry Division where he advised commanders on criminal law issues and internal investigations into serious combat-related incidents. Upon returning from Iraq, he served first as a prosecutor in Fort Hood, Texas and then as an appellate attorney in Washington, DC. As a JAG, Kevin litigated dozens of criminal cases and appeals.