PublicationsCriminal Tax Fraud Investigations & Penalties (5)

Mar 20, 2023 7:03:37 PM

IRS Names Employee Retention Credit Promotions To Its 2023 Dirty Dozen, Enforcement Actions Likely

Feb 7, 2023 2:39:16 PM

Kostelanetz Welcomes Two New Spelman Interns for Spring 2023

Jan 5, 2023 9:36:03 AM

Tax Identity Theft: What’s Happening And What You Can Do About It

Nov 16, 2022 12:18:32 PM

Don Fort Quoted In Wall Street Journal Article Entitled “First Came the Crypto Crash. Now Comes the Taxman.”

Jul 18, 2022 11:30:52 AM

Tax Implications of Dobbs for Interstate Travel Expenses to Obtain Abortions

Jun 1, 2022 9:41:15 AM

‘Flat Sum’ Settlements: An ‘End Run’ Around New York’s Reporting Requirements?

May 27, 2022 10:55:29 AM

The First-Time Abatement Policy—Harsh Realities And Strategic Considerations

May 27, 2022 9:19:02 AM

The Trust Fund Recovery Penalty: Who Is Responsible To Pay?

May 19, 2022 8:04:14 AM

Tax Controversies: Audits, Investigation, Trials (41st edition)

Mar 29, 2022 12:25:06 PM

The IRS’ Authority To Seize Assets In Foreign Jurisdictions To Satisfy FBAR Penalties