Articles aboutCriminal Tax Fraud Investigations & Penalties (14)

Aug 3, 2021 7:05:21 PM

Bryan Skarlatos Records “What Every Matrimonial Judge Should Know About a Tax Return” Seminar For The New York Judicial Institute

Jul 29, 2021 1:14:21 PM

Megan L. Brackney Quoted In Tax Notes Article Entitled “Second Circuit Hands Government Win on Foreign Trust Penalties”

Jul 14, 2021 6:11:42 AM

Megan L. Brackney Quoted In Tax Notes Article Entitled “Most Partnerships Are Staying in the Centralized Audit Regime”

Jul 1, 2021 7:29:22 AM

Don Fort Quoted In Tax Notes Article Entitled “Multiyear Budget Necessary to Meet IRS Hiring Goals, Fort Says”

Jun 18, 2021 10:36:56 AM

Caroline Ciraolo To Be First Ever Vice Chair of Membership, Diversity And Inclusion For ABA Tax Section

May 18, 2021 6:25:45 AM

Precedent-Setting Supreme Court Ruling In CIC Services Case: AIA Doesn’t Bar APA IRS Notice Challenge

Apr 19, 2021 11:05:23 AM

Robert M. Russell Quoted In Tax Notes Article Entitled “Senate International Plan Not Without Taxpayer ‘Silver Linings’”

Mar 26, 2021 9:23:38 AM

Ninth Circuit Rules In Favor Of Taxpayer In Pivotal FBAR Penalties Case

Mar 12, 2021 5:26:50 AM

Don Fort Quoted In Tax Notes Article Entitled “IRS Data Analytics Pros Still See Need for Human Touch”

Mar 10, 2021 10:23:59 AM

Tax Notes Reports On Cannabis Panel Discussion With Moderator Lawrence Sannicandro