Sailfish Chapter - Cobb's Landing/ Navigating the Pitfalls

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Overview

2.0 Credits
IN-PERSON

Navigating the Pitfalls of Court Ordered Taxes & Separate Assessments
Credit(s) and Type: 2 | Technical Business
Speaker Name: Luis O. Rivera, CPA, CFE, CFF, PI

Luis 0. Rivera is a Partner with the MRW Consulting Group, a firm specializing in law enforcement management consulting, forensic accounting, litigation support, and income tax controversies. Luis specializes in white collar crime litigation support, international and domestic investigative services, civil and criminal tax controversy, anti-money laundering and bank secrecy act services, financial fraud investigations and law enforcement training and reviews. 

Luis has serviced numerous clients in the areas of voluntary disclosures, civil fraud matters, tax controversy issues, and forensic support on criminal and civil tax and fraud cases to include mortgage fraud, contract disputes cases, and business consulting. 


Previously, Luis worked in the advisory services division of a public accounting firm in South Florida where he handled tax related matters including matrimonial cases, tax audits, litigation support and collection and criminal tax matters. Luis was also responsible for contract dispute cases providing forensic expertise. In addition, Luis expanded the firm's practice to include iternational money laundering and forensic accounting matters. Luis has developed criminal cases for trial and testified in various forums including US District Court and administrative hearings.


Luis brings 28 years of experience with the IRS Criminal Investigation Division and the Inspector General's Office of the Agency for International Development (USAID). Luis served as Special Agent, Foreign Service Officer, Supervisory Special Agent, and Task Force Deputy Director finally retiring as the Assistant Special Agent in Charge (ASAC) of the Miami Field Office. As ASAC in IRS Criminal Investigations, Luis provided leadership directing field operations of the Miami field office with more than 160 employees. He provided guidance and stewardship over program implementation and plan execution. He had investigative, administrative and approval authority over complex, multi-jurisdictional tax, money laundering (Bank Secrecy Act) and financial fraud cases covering South Florida, Puerto Rico and the US Virgin Islands. Additionally, Luis was responsible for implementing the IRS Criminal Investigation's business plan, conducting operational reviews, approving and overseeing tax fraud, white collar crime, and money laundering investigations, including undercover operations. 


Luis also possesses international experience as Regional Attache for IRS in Bogota, Colombia where he provided financial expertise and advice on fraud money laundering and law enforcement matters to the IRS, U.S. Treasury and the U.S. Embassy. 

Chapter Registration Contact
Name: Mari Huff, CPA
Email: m.huff@marihuffcpa.com
Phone: 772-888-2042

Meal Description

Meal includes a choice of 3 menu items, a soft drink, and a drink ticket for house wine or beer, or a well drink.  Specialty drinks and additional drinks may be purchased from the bar.

Member Cost $40
Non Member Cost $60
Student Cost: Free

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Call Member Services at (800) 342-3197.

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    Florida Institute of CPAs
    3800 Esplanade Way, Suite 210
    Tallahassee, FL 32311
    Please make checks payable to: Florida Institute of CPAs


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Announcements

Special Message

Future Meetings

Future meetings of the Sailfish Chapter FICPA are as follows:

  • July 16, 2019, Vero Beach, Employment Law Update
  • July 17, 2019, Palm City, Navigating the Pitfalls of Court Ordered Taxes and Separate Assessments
  • August 7, 2019, Ft. Pierce, Choice of Entity
  • August 20, 2019, Vero Beach, Choice of Entity
  • August 21, 2019, Palm City, Choice of Entity

Sponsor Information

The Sailfish Chapter FICPA graciously thanks its Annual Corporate Sponsors for their continuing support throughout the year.

TD Bank

The Pension Source Incorporated

Sessions/Options

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Wednesday, July 3, 2019

General Sessions

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