IRS-CI Enforcement Today: Fraud, Digital Assets, Cartels and Compliance Risk

Litigation attorney Peter Hardy will speak at the Pennsylvania Association of Criminal Defense Lawyers' (PACDL) 2026 White Collar Practice Seminar, a two-day program considered a premier educational and networking opportunity for Mid-Atlantic white collar defense litigators. Peter's panel will focus on enforcement at the IRS Criminal Investigation (IRS-CI). He will talk about the current state of IRS-CI enforcement following organizational changes at the IRS and U.S. Department of Justice (DOJ) as well as preview where the agency will gear future enforcement efforts. The presentation will feature analysis of cases involving fraud, digital assets, drug cartels, payroll tax, undocumented workers, nonprofit entities, and tax shelters and credits, offering attendees a comprehensive overview of where government enforcement stands today and what to expect on the horizon.

*Please note registration has closed.