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IRS Criminal Investigations and Fraud

  • Wednesday, November 20, 2019
  • 11:30 AM - 1:00 PM
  • Lone Star National Bank Training Dept. 208 W. Ferguson St. Pharr, TX 78577


  • Registration code required.

Speaker:  Special Agent Sonia Hurtado, Criminal Investigator and Cynthia Mendiola, Group Manager with the Internal Revenue Service (IRS)

Delivery Method:  Group Live

CPE offered:  1 hour

Program Level:  Overview

Prerequisites:  None

Advanced preparation:  None

Field of Study: Fraud

Bio:  Special Agent Sonia Hurtado has been a criminal investigator with the IRS since 2003.  She was raised in McAllen but moved to Austin in 1999 to obtain her Accounting degree from St. Edward’s University.  She started her career with IRS in Austin, transferred to Puerto Rico, and returned to the Rio Grande Valley in 2006 to continue her career with the IRS.

Bio:  Cynthia Mendiola, a licensed Certified Public Accountant (CPA), has worked with the IRS for almost twenty-nine years.  She started as a Revenue Agent in General Programs then transitioned to Employment Tax before returning to General Programs as a Group Manager.  Prior to the IRS, she worked for a public accounting firm for eleven years.  Cynthia graduated from the University of Texas Pan American in Edinburg.  She is married with children and grandchildren. 

Registration fee includes lunch and 1 CPE credit.

Cancellation Policy and No Shows:  If you have registered and/or paid for an event and you need to cancel, you MUST email info@rgvacfe.com no later than noon the prior day of the event to request a refund and/or cancel your registration. The Chapter must confirm event registrations with the venue within 2 days of the event and any changes after this time period can become a financial cost to the Chapter. Cancellations received less than 2 days prior to events will not be refunded except for exigent circumstances.

In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.

Complaint resolution:  Complaints should be directed to the Chapter Board at info@rgvacfe.com.

(c) Rio Grande Valley ACFE Chapter #154 is a 501(c)3 non-profit organization. P.O. Box 5071, McAllen, TX 78502

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