How to Manage Criminal Cases When the C.I. Knocks on the Taxpayer’s Door - Dallas, TX

Nov 21, 2013 05:30pm -
Nov 21, 2013 06:45pm

Event Description

How to Manage Criminal Cases When the C.I. Knocks on the Taxpayer's Door



Michael A. Villa, Jr., JD, LL.M. 


North Texas Chapter Meeting  

November 21, 2013




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Michael A. Villa, Jr., JD, LL.M.

LL.M. in Taxation, New York University School of Law

J.D. and Bachelor of Civil Law, Louisiana State University Paul M. Hebert Law Center

B.A., Louisiana State University

  • Mr. Villa's practice concentrates on resolving federal tax controversies and white collar crime such as securities, tax and bank fraud. He represents individuals, closely-held businesses, and large corporations in IRS audits, appeals, and litigation. Mr. Villa represents individuals and entities in business disputes and lawsuits involving fraud, breach of contract, breach of fiduciary duty, deceptive trade practices act violations, non-compete violations, business torts, and other commercial disputes.  Prior to joining Meadows, Collier, Mr. Villa served as a Judicial Clerk to the Honorable James J. Brady, U.S. District Court, Middle District of Louisiana.  He is admitted to practice in Louisiana and Texas. 
  • Mr. Villa is currently the IRS Investigations and Practices Subcommittee Chair for the ABA Tax Section Civil & Criminal Penalties Committee.  He has been listed in Texas Rising Stars, as published in Texas Monthly and in Texas Super Lawyers - Rising Stars Edition and on the web at, 2010, 2011 and 2012.  


Meeting Information

Date: Thursday, November 21, 2013


Time: 5:30pm - 6:45pm


Location: Bernstein Global Wealth Management, 2000 McKinney, Suite 2100, Dallas, TX


Cost: Free for Members and Non-Members       


Attendees will receive 1 CPE credit and 1 M(CLE)


Please call 888-ATTY-CPA with any questions.



AAA-CPA  continuing education programs are designed to meet the needs of Attorneys and CPAs and to qualify for credit both as CPE and CLE. Of course, the decisions of various state authorities determine the actual credit granted. There are no prerequisites or advance preparation requirements for this course.

Accounting CPE/Legal CLE/MCLE

The American Association of Attorney-CPAs is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website A brochure with full details of the program is available from the association at 888-288-9272. These programs meet the NASBA standards of 1 (50 minute) hour of instruction.  If you require CLE in a state not mentioned, please call our national office and we will do our best to arrange for credit in your state. 





Event Type:Chapter Meeting
Early registration ends on Oct 24, 2013.
Regular registration starts on Oct 25, 2013 and ends on Nov 20, 2013.
Late registration starts on Nov 21, 2013.