Caroline D. Ciraolo Moderates A Panel Titled “Criminal Tax Cases – What you REALLY need to know!” At The ABA White Collar Crime Conference
Caroline D. Ciraolo moderates a panel on criminal tax cases at the ABA White Collar...
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Criminal Tax Investigations & Prosecutions
Sharon L. McCarthy Participates In A Panel Entitled “The Future of Prosecution: Celebrating 50 Years of the Fordham Urban Law Journal” At Fordham Law School
On March 2, 2023, Sharon L. McCarthy participates in a panel at Fordham Law School...
Don Fort Participates In A Panel Entitled “Crypto Issues: Decrypting the Latest Developments and Enforcement Trends” At The FBA 2023 Tax Law Conference
Don Fort participates in a panel titled “Crypto Issues: Decrypting the Latest Developments and Enforcement...
Don Fort Presents A Webinar Entitled “Coming Attractions: 2023 IRS Criminal and Civil Tax Enforcement Priorities, including the “Dirty Dozen”” For myCPE
Don Fort presents a webinar titled “Coming Attractions: 2023 IRS Criminal and Civil Tax Enforcement...
Don Fort Moderates A Panel On IRS Enforcement Priorities At “What’s Coming Down the Hill”
Don Fort moderates a panel on IRS enforcement priorities at "What's Coming Down the Hill,"...
Christopher M. Ferguson Presents A Webinar Entitled “Pandemic Relief Fraud: A Three-Year Retrospective” For The CPA Academy
On March 29, 2023, Christopher M. Ferguson presents a webinar entitled "Pandemic Relief Fraud: A...
Michael Sardar Presents A Webinar Titled “Representing the Non-Filer: How to Guide a Client Into Compliance” For The CPA Academy
On March 29, 2023, Michael Sardar presents a webinar entitled "Representing the Non-Filer: How to...
Caroline Ciraolo and Don Fort Participate In A Panel Entitled “Managing Criminal Tax Investigations to Avoid Charges” At The ABA U.S. And Europe Tax Practice Trends Conference
Caroline Ciraolo and Don Fort participate in a panel titled “Managing Criminal Tax Investigations to...
Kostelanetz Sponsors And Don Fort Participates In The 2nd Annual AML Partnership Forum
On April 26-28, 2023, Don Fort introduces a keynote address by IRS-CI Chief Jim Lee,...
Christopher Ferguson Presents “The Next Wave of IRS Enforcement? Employee Retention Credit Fraud” With Celesq
On April 27, 2023, Christopher M. Ferguson leads a presentation entitled "The Next Wave of...
Garrett L. Brodeur Participates In A Panel Entitled “Evolving Taxation of Cryptocurrency, NFTs, Metaverse” At The IFA USA 51st Annual Conference
Garrett L. Brodeur participates in a panel titled “Evolving Taxation of Cryptocurrency, NFTs, Metaverse” at...
Michael Sardar Presents A Webinar Titled “Using the Voluntary Disclosure Process to Bring Taxpayers Back into Compliance” For The CPA Academy
On May 2, 2023, Michael Sardar presents a webinar entitled "Using the Voluntary Disclosure Process...
