Fraud Technical Advisors: An End-Run Around the Tweel Case?
Presented by Michael DeBlis III
Watch This Course for Free!
New LexVid members can watch their 1st course for free. No credit card needed, just create an account and you'll receive your certificate immediately after watching your free course.
Already a member? Sign in
Video Player is loading.
This is a modal window.
The media could not be loaded, either because the server or network failed or because the format is not supported.
Course Description
Length: 1h 30min Published: 7/16/2025 
United States v. Tweel is the most famous example of a motion to suppress in a tax case. In Tweel, the Fifth Circuit Court of Appeals held that it constitutes trickery, fraud, and deceit for the IRS to conduct a criminal investigation under the guise of a civil examination. Join me as I deconstruct this holding and discuss the nuances of this sweeping case.
Learning Objectives
Speaker Q&A
Get the Questions Started!
No questions have been submitted yet. Be the first person to ask a question.
Presented By:
Michael DeBlis III
Bloomfield, NJ
973-783-7000
mjdeblis@deblislaw.com
