Articles about Criminal Tax Investigations & Prosecutions (15)

Feb 16, 2022 7:39:56 AM

Don Fort Quoted In Tax Notes Article Entitled “IRS Updates Voluntary Disclosure Form With Electronic Bent”

Jan 24, 2022 8:35:06 AM

The Mark Milton Show Podcast Interviews Don Fort About Financial Crimes And High-Profile Tax Crime Cases

Jan 4, 2022 7:58:35 AM

“Brady-Giglio Guide for Prosecutors” Published By American College Of Trial Lawyers

Dec 30, 2021 10:07:17 AM

Megan L. Brackney Quoted In Tax Notes Article Entitled “A Look Ahead: Mo’ BBA Audits, Mo’ Problems”

Nov 23, 2021 11:40:49 AM

Caroline D. Ciraolo Quoted In Tax Notes News Article Entitled “IRS Wants Seat at Debtors’ Bankruptcy Proceedings”

Nov 3, 2021 7:23:15 AM

Caroline D. Ciraolo Quoted In Tax Notes News Article Entitled “Tax Enforcement Announcements Are Overused, Defense Attorneys Say”

Aug 30, 2021 12:38:55 PM

New York City Bar Association Names Stephen Josey Co-Chair Of Personal Income Tax Committee

Aug 26, 2021 8:13:01 AM

Robert M. Russell Quoted In Tax Notes Article Entitled “International Tax Draft Offers New Details, But Major Gaps Remain”

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”