PublicationsCriminal Tax Fraud Investigations & Penalties

Jul 7, 2025 12:00:00 AM

No Theft Loss Deduction for a Stolen Heart

Jul 3, 2025 12:00:00 AM

Demystifying DeFi: Tax Compliance for Individuals Engaging In Decentralized Finance (DeFi) Transactions

Jul 1, 2025 12:00:00 AM

CARES Act Fraud Enforcement Turns Five: A Look at the Last Five Years and the Next Five

May 15, 2025 12:00:00 AM

Seeking Relief from SEC for Securities Industry Bars and Professional Suspensions

Apr 29, 2025 12:00:00 AM

Twelve Angry Taxpayers: Why the Constitution Might Guarantee a Jury Trial for Accuracy and Fraud Penalties in Tax Cases after SEC v. Jarkesy

Apr 7, 2025 6:54:49 AM

Bloomberg Tax: How Tax Pros Can Shift from Government to Private Sector Work

Mar 7, 2025 7:32:12 AM

IRS’s Enhanced Enforcement Efforts for Partnerships and High-Net-Worth Individuals

Feb 6, 2025 5:43:28 PM

Advising Healthcare and Hospitality REITs through Increasing Scrutiny

Jan 11, 2025 9:28:04 PM

Forbes: Why Filing A Tax Return Is More Important Than Paying Tax

Jan 1, 2025 9:41:20 AM

What’s in store for the World of Tax in 2025?