Articles aboutCriminal Tax Fraud Investigations & Penalties (9)

Sep 21, 2023 8:44:51 AM

IRS Announces Plans to Establish a Special Enforcement Team to Shine the Spotlight on Large Partnerships and High Net Worth Individuals

Sep 15, 2023 9:15:56 AM

IRS Announces Immediate Moratorium on Processing ERC Claims

Sep 5, 2023 7:57:41 AM

International Tax Review/World Tax Recognizes Kostelanetz As Top Tier Tax Controversy Firm And Four Attorneys As “Highly Regarded”

Aug 28, 2023 7:41:43 AM

Bryan C. Skarlatos Quoted In Tax Notes Article Titled “The FATCA Data Haystack Remains Just That”

Aug 17, 2023 9:04:08 AM

Best Lawyers Recognizes 13 Kostelanetz Attorneys, Including All 10 Partners, For 2024 List

Aug 17, 2023 8:46:53 AM

Kostelanetz Alert: FinCEN Targets Payroll Tax Evasion and Workers’ Compensation Fraud in the Construction Sector

Aug 9, 2023 6:19:45 AM

Stephen A. Josey Quoted In Bloomberg Tax Article Titled “New Jersey Doubles Down in Fighting New York Remote-Work Tax”

Aug 3, 2023 5:07:16 AM

Garrett L. Brodeur Quoted In Tax Notes Article Titled “Senators Push IRS for Timeline on Delayed Crypto Guidance”

Aug 2, 2023 6:43:50 AM

Kostelanetz News Brief: IRS Ends Surprise Revenue Officer Visits To Taxpayers

Jul 28, 2023 6:30:13 AM

Garrett L. Brodeur Quoted In Tax Notes Article Titled “Staking Case Raises a Question: Can IRS Be Rushed Into Guidance?”