Criminal Tax Expert Witnesses

Potomac, Maryland

Accounting, Bankruptcy - Errors & Omissions, Trust Fund Recovery Penalty, IRS Criminal Investigation, CPA/EA Malpractice, Criminal Tax, Willful Failure to File, IRS Penalties, Tax Preparer Negligence, Tax Crimes, False Tax Returns, FBAR Violations, Tax Evasion, Tax Shelter, Foreign Account Reporting, Tax Fraud, Payroll Tax Fraud, Professional Negligence

Elan Becker,EA is an Enrolled Agent admitted to practice before the IRS & all state tax agencies with a practice focused on tax preparation, tax consulting, tax resolution and complex tax matters for individuals and businesses. Hands-on client experience includes outsourced tax preparation and tax consulting engagements for more than 40 clients, including Schedule C sole proprietors, C-corporation and S-corporation filers. Subject Matter Areas: Tax compliance and reporting obligations for individuals and business entities; C-corporation and S-corporation taxation and entity selection considerations; captive insurance arrangements under IRC §831(a) and §831(b), including relevant Tax Court developments; tax planning for high-net-worth and ultra-high-net-worth individuals; professional liability standards applicable to CPA and EA firms; the intersection of federal tax law and bankruptcy proceedings, including federal tax liens, the automatic stay, tax debt discharge under §523(a)(...

Colfax, North Carolina

Accounting, Fraud - Forensic Accounting, Fraud Investigations, Criminal Tax, Economic Damages, Internal Investigations, Ponzi Schemes, Partnership Disputes, Tax Resolution, Fiduciary Disputes, Payroll Taxes, Divorce, White Collar crimes

For over 20 years, Robert Nordlander was a special agent with IRS-Criminal Investigations where he investigated complex criminal tax and money laundering violations, including other white collar crimes. He is a CPA and CFE. He was a certified instructor for the IRS where he developed and taught forensic accounting course materials nationwide and globally on behalf of the IRS to law enforcement. Nordlander was also considered a subject matter expert in cryptocurrency. He was assigned to the IRS-CI Cyber Crime Unit in Washington, DC and the FBI Joint Terrorism Task Force. Prior to his law enforcement career, he taught accounting and tax courses at a university. He currently speaks nationwide on the topics of forensic accounting and solving large tax problems. He is the author of three Amazon bestsellers on forensic accounting and tax resolution. Nordlander has over 10 courses online that are certified for continuing education for CPAs. His training courses are available nationw...