events

Criminal Tax: Employment Tax Enforcement, Immigration & Denaturalization

When:
Hosted By:
ABA Criminal Tax Fraud and Tax Controversy Conference
People:
Location:
Wynn Las Vegas

3131 Las Vegas Blvd S Las Vegas, NV 89109

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The Department of Justice has made employment tax enforcement a key component of immigration enforcement. From the failure to disclose employment-related tax issues during naturalization process to targeting employers who hire unauthorized workers, recent government actions, including a 2025 data-sharing agreement between the Internal Revenue Service and Immigration and Customs Enforcement, have intensified this coordinated approach. In addition, the DOJ has announced a denaturalization initiative, which can have important implications for naturalized U.S. citizens, their defense counsel, prosecutors, and judges. This panel will discuss recent DOJ guidance and what employers and naturalized citizens should know about the tax implications of immigration-related violations and non-compliance with relevant tax, immigration and employment law considerations.

Introducer:
Tori Harrigill, Chamberlain Hrdlicka
 
Moderator:

Larry Campagna, Chamberlain Hrdlicka
 
Speakers:
Nancy K. Canter, Gordon Rees Scully Mansukhani, LLP
Ian Comisky, Fox Rothschild LLP
Alan Lederman, Gunster
Byron McLain, Foley & Lardner LLP


Please note that there is a cost to attend. CLE credits are available.