Articles aboutCriminal Tax Fraud Investigations & Penalties (15)

Feb 23, 2021 9:50:15 AM

Lawrence A. Sannicandro Quoted In Tax Notes Article Entitled “Initial Remote Tax Court Proceedings Have Had Few Hiccups”

Feb 18, 2021 4:23:04 AM

Lawrence A. Sannicandro Quoted In The Intercept Article Entitled “Prisons Are Skimming Big Chunks of CARES Act Stimulus Checks”

Feb 3, 2021 5:00:17 PM

Lawrence A. Sannicandro Quoted In Tax Notes Article Entitled “There May Be a Few Ways to Improve Tax Court Limited Appearances”

Feb 1, 2021 11:42:22 AM

Michael Sardar Quoted In Bloomberg Article Entitled “Tax Attorneys Hope For Congress To Expand Reach Of Tax Court”

Jan 29, 2021 5:54:40 AM

Megan L. Brackney Quoted In Tax Notes Article Entitled “Future Easement Charges Could Pivot On Economic Substance Questions”

Jan 27, 2021 9:17:59 AM

Caroline D. Ciraolo And Paul Butler Quoted In Law360 Article Entitled “Pa. Judge’s Ruling In FBAR Case Could Add To Gov’t Arsenal”

Dec 21, 2020 1:16:04 PM

FinCEN Issues Notice 2020-1 Extending The FBAR Filing Deadline for Certain Individual Filers With Signature or Other Authority Over A U.S. Entity’s Foreign Bank Accounts

Dec 3, 2020 12:37:47 PM

Robert M. Russell Quoted In Tax Notes Article Entitled “Transition Tax Campaign’s Focus on E&P Concerns Practitioners”

May 20, 2019 5:43:18 PM

Paul Butler Participated In The Panel Titled “Practical Privilege – Uses And Misuses In An Interconnected World” At The Tax Executives Institute Audit And Appeals Seminar