Explore the lifecycle of a criminal tax prosecution - from the inception of an IRS criminal investigation to referral, indictment, and sentencing. Learn how the IRS and the Department of Justice work together in building and prosecuting criminal tax cases, the role of a Kovel accountant and the boundaries of attorney-client privilege, and key sentencing issues such as calculating tax loss and effective sentencing advocacy.
Learn the stages of an IRS criminal investigation and DOJ tax prosecution.
Learn how cases are referred from the IRS to the Department of Justice.
Learn the roles of attorneys and Kovel accountants in a criminal tax case.
Learn practical sentencing issues, including tax loss calculations and advocacy strategy.
Course Level: Basic
Prerequisite: None
Cost: Free
CPE and MCLE Credit Info:
Course Number: 174299143
CPE Credit: 1.20 Hrs.
MCLE Credit: 1.00 Hr.
CFP Credit Info:
CFP Program ID: 342880
CFP Credit: 1.00 Hr.
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Mr. Rowe joins Meadows Collier after two decades of service at the IRS. His focus is White-Collar Crime and Government Regulatory Litigation, Tax Controversy and Litigation, and Cryptocurrency and Digital Assets. He has expertise in many areas including cryptocurrency, financial crimes, civil and criminal tax, money laundering, fraud, internal investigations, and the Bank Secrecy Act.
Mr. Rowe began his career at the IRS in 1998 as a Special Agent and held numerous leadership positions for the agency. He served as the Special Agent in Charge for both the Los Angeles and Dallas Field Offices in the Criminal Investigation Division. This office investigates a diverse mix of financial investigation, including cybercrime, international tax fraud, identity theft, public corruption and Bank Secrecy Act. His next leadership position was Executive Director of International Operations in the Criminal Investigation Division. He successfully designed and implemented novel strategies to detect and mitigate international financial crimes, devised an international financial crime strategy used to train and educate thousands of global investigators in over 50 countries. His most recent position was Executive Director of the Office of Fraud Enforcement. While in this position, International and Domestic fraud threat mitigation strategies were developed and implemented for all IRS business operating divisions. This office implemented a four-pillar intelligence model which aided in fraud detection. Mr. Rowe led the COVID Relief Fraud Project and the Joint International Task Force.
Read his full bio here. You can contact Mr. Rowe at 214-744-3700 or by email at drowe@meadowscollier.com.
Mr. Mendoza draws on his experience as a former federal prosecutor and DOJ trial attorney to guide clients through complex investigations involving white-collar criminal offenses and criminal and civil tax controversies. He represents individuals and businesses facing federal enforcement actions, including those brought by the Department of Justice and the Internal Revenue Service, and conducts internal investigations aimed at identifying and resolving issues before they escalate.
At the DOJ, Mr. Mendoza led grand jury investigations, prosecuted a wide range of federal crimes, litigated dispositive motions, and handled sentencing and probation-revocation proceedings. He tried six felony cases to jury verdict, securing conviction in five - including one affirmed by the en banc U.S. Court of Appeals for the Fifth Circuit. On the civil side he litigated multimillion-dollar tax disputes, including refund suits, fraudulent transfer actions, and enforcement cases against tax return preparers. He also handled nominee and alter ego liability cases, IRS summons enforcement actions, and constitutional challenges to the Internal Revenue Code based on the First Amendment's Free Speech and Free Exercise Clauses. In 2024, the DOJ recognized his work on a complex civil tax fraud case in Dallas with a Special Commendation.
Read his full bio here. You can contact Mr. Mendoza at 214-749-2420 or by email at emendoza@meadowscollier.com.
At Meadows Collier, we are dedicated to supporting continuing education of tax professionals including CPA’s, CFPs, and legal experts. We offer free monthly webinars and presentations that provide CPE, MCLE, and CFP credits where applicable. Most firm lawyers hold an LL.M. in Taxation and/or are Board Certified in Tax Law by the Texas Board of Legal Specialization. These free webinars cover a wide array of topics relevant to CPAs, business leaders, legal professionals, and tax specialists. Our webinar topics include federal and state tax updates, IRS enforcement and initiatives, estate planning, corporate tax issues, tax controversy and litigation, and more. Stay informed about the latest developments and gain valuable knowledge from industry leaders. Sign up today to enhance your expertise and navigate the evolving economic landscape with confidence. Tax professionals can rely on Meadows Collier for high quality continuing education.
Founded in 1983, Meadows Collier is a nationally recognized law firm based in Dallas, Texas, specializing in all areas of taxation. Our expertise spans a wide range of complex tax and business matters, including federal and state tax issues, white-collar criminal defense, government regulatory defense, cryptocurrency and digital asset management, wealth planning, corporate law, real estate transactions, and other commercial legal needs. We represent both businesses and individuals in high-stakes litigation, providing solutions for the most challenging tax situations. Tax professionals trust Meadows Collier for comprehensive legal support and expert tax solutions.