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Contenuto fornito da Kelly Paxton. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Kelly Paxton o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
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Everyone Deserves a Defense, Episode 128 with Kathy Enstrom, Director of Investigations-Moore Tax Law Group

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Manage episode 382527851 series 3322503
Contenuto fornito da Kelly Paxton. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Kelly Paxton o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

This week on Fraudish we hear from Kathy Enstron, Director of Investigations-Moore Tax Law Group, on her different career moves in the fraud space. Kathy had a 26 year career as a federal law enforcement officer for IRS-CI. Take a listen to her amazing career and pivot to the defense side. She was the first woman to lead the Chicago IRS CI. Now she has retired from the government and is working with the defense. But as you know everyone deserves a defense and who better to represent you when it comes to tax cases especially.

Show Notes:
Kathy's Linkedin
Moore Tax Law Group
Kathy at Moore
Chicago attorney sentenced to federal prison on false statement and tax offenses in connection with funds received from failed bank | Internal Revenue Service
Get Capone
Say Anything with John Cusack

  continue reading

165 episodi

Artwork
iconCondividi
 
Manage episode 382527851 series 3322503
Contenuto fornito da Kelly Paxton. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Kelly Paxton o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.

This week on Fraudish we hear from Kathy Enstron, Director of Investigations-Moore Tax Law Group, on her different career moves in the fraud space. Kathy had a 26 year career as a federal law enforcement officer for IRS-CI. Take a listen to her amazing career and pivot to the defense side. She was the first woman to lead the Chicago IRS CI. Now she has retired from the government and is working with the defense. But as you know everyone deserves a defense and who better to represent you when it comes to tax cases especially.

Show Notes:
Kathy's Linkedin
Moore Tax Law Group
Kathy at Moore
Chicago attorney sentenced to federal prison on false statement and tax offenses in connection with funds received from failed bank | Internal Revenue Service
Get Capone
Say Anything with John Cusack

  continue reading

165 episodi

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