Nixon Peabody counsel, John Mulcahy will be discussing "IRS-CI Enforcement Today: Fraud, Digital Assets, Cartels, and Compliance Risk," at the 2026 PACDL White Collar Practice Seminar.
Details from the website
Enforcement by Internal Revenue Service – Criminal Investigation (IRS-CI) is alive and well, despite organizational changes at both the IRS and DOJ. This panel will analyze the current state of IRS-CI enforcement and where it might be heading, including cases involving fraud, digital assets, drug cartels, payroll tax, undocumented workers, non-profit entities and tax shelters and credits.
For more information or to register, visit the event website.