TAX EXPERT WITNESSES

Expert Witness: E-126929
This oil and gas accounting expert is a certified public accountant in Pennsylvania and a graduate of Washington & Jefferson College, where he earned his BA in accounting. He began his career in the Pittsburgh Assurance & Advisory Services practice of Deloitte & Touche LLP, working on public and private engagements in the energy, financial, and manufacturing sectors. The expert went on to establish his own public accounting and oil and gas consulting firm and currently ...
Expert Witness: E-176591
This highly qualified expert has provided valuation and corporate finance consulting services since 1987. He is a Chartered Financial Analyst (CFA) and he is a member of several prestigious associations including the Healthcare Financial Management Association and the American Society of Appraisers. He previously worked as the Senior Managing Director of American Appraisal Associates Inc where he was the Chair of Healthcare Industry Practice. Currently, this expert ...
Expert Witness: E-176397
This expert is currently an assistant professor of Economics at a widely respected school of public policy in California. His research focuses on the development and behavior of nonprofit organizations. He earned his doctoral degree in Economics from the University of Michigan and is an active member of both the National Tax Association and the Association for Research on Nonprofit Organizations and Voluntary Action.
Expert Witness: E-180122
Prior to her academic career, this expert worked as an attorney for the Internal Revenue Service for nearly 15 years. While with the IRS, she tried 50 cases before the United States Tax Court, dealing with issues including fraud, business deductions, mergers and acquisitions, TEFRA partnerships, corporate expenses, and exempt organizations. She earned her JD at DePaul University and currently teaches law at Prestigious University. This expert was a Fulbright Professor ...
Expert Witness: E-009728
This expert on Economic Damages has over 35+ years of experience in calculating damages and performing business valuations. He obtained his BA in Economics, his MBA in Accounting and Finance, and his JD from Tulane University. He is a certified CPA, Senior Appraiser, and Business Appraiser and certified in Financial Forensics and Business Valuation. He is a member of the American Institute of Certified Public Accountants.. He has 5 Publications and is currently a Tax and ...
Expert Witness: E-114496
This expert earned her BA in Accounting from Baker College and her JD from Thomas M. Cooley Law School. She also earned an LLM in Taxation at Thomas M. Cooley Law School. This expert is certified as a Public Accountant and Fraud Examiner. In addition, she is a licensed attorney in the state of Michigan. She is active in her field as a member of several associations including the American Association of Attorney-CPAs and the Association of Certified Fraud Examiners ...
Expert Witness: E-009372
This highly qualified real estate appraiser has extensive experience in commercial and high value properties with an emphasis on litigation, diminution in value, eminent domain, taxation, partial interests, and zoning. He holds top real estate appraisal licenses in the state of New York and belongs to a number of prestigious professional associations in the field -- most notably as a member and former president of the Columbia Society of Real Estate Appraisers. He has ...
Expert Witness: E-008437
This expert has over 25 years of experience, transitioning through the professional disciplines of accounting, tax, law and finance, including public accounting and private law practice, as well as legal and corporate finance executive positions with Oryx Energy (now Anadarko Petroleum), Verizon and GreenTech Petroleum. He leverages on multi-disciplinary skill-sets in overseeing capital structure, determining the optimum mix of debt, equity and internal financing, ...

TAX EXPERT WITNESS CASE STUDIES

Trusts & Estates Attorney Allegedly Breaches Duty Of Care TAX Expert Case

Trusts & Estates Attorney Allegedly Breaches Duty Of Care

This case involves the trust of an elderly woman with 3 children. Following her husband’s death, the woman engaged an attorney to prepare a trust, last wills and testaments, and related estate-planning documents. There was a provision written into the tru …

Fraudulent Tax Credit Purchases Harm Plaintiffs’ Credit Scores TAX Expert Case

…  involves several high-income individuals who purchased tax credits that were later denied as fraudulent, resulting in the individuals receiving notices of tax deficiency for the years of the tax credit. Specifically, the individuals …

Transit Agency Breaches Commercial Real Estate Contract TAX Expert Case

Transit Agency Breaches Commercial Real Estate Contract

This case involves a real-estate development project near a new metro station. The metropolitan transit agency, which runs the metro rail system, controlled the real estate in question, because of its proximity to the metro station. The transit agency soli …

Banker Allegedly Orchestrates Identity Theft Scheme To Receive Tax Refund Deposits TAX Expert Case

…  from Connecticut who was charged with filing false tax returns and identity theft. It was alleged that the woman in …  the authentication procedures in the electronic tax return filing process to direct refunds to pre-paid debit cards with the …  stolen identities in order to receive direct electronic tax refund deposits. An expert in the electronic tax return filing process used …

IRS Expert Opines on Illegal Asset Seizure by Agents TAX Expert Case

IRS Expert Opines on Illegal Asset Seizure by Agents

This case involves an individual whose personal property was wrongfully seized by the IRS. It was alleged that the IRS wrongfully seized the individual’s property, which consisted of a large quantity of gold and precious stones. The search warrant that the …

IRS Regulations Expert Discusses Illegal Seizure of Assets During Search TAX Expert Case

This case involves a client whose personal property was seized by the IRS. On the date of the incident in question, the target of the IRS seizure – a high net worth individual – was away from his home when IRS agents entered and searched his property. Duri …

Estates and Trusts Expert Opines on Negligent Trust Formation TAX Expert Case

…  discussed the concept of the generation skipping transfer tax with the decedent, or discussed with him how these taxes could be reduced or eliminated. Following a number of specific bequests, …