News About Criminal Tax Fraud Investigations & Penalties (17)

Ninth Circuit Rules In Favor Of Taxpayer In Pivotal FBAR Penalties Case

Don Fort Quoted In Tax Notes Article Entitled “IRS Data Analytics Pros Still See Need for Human Touch”

Tax Notes Reports On Cannabis Panel Discussion With Moderator Lawrence Sannicandro

Don Fort Quoted In New York Times Article Entitled “Trump’s Tax Returns Aren’t the Only Crucial Records Prosecutors Will Get”

Lawrence A. Sannicandro Quoted In Tax Notes Article Entitled “Initial Remote Tax Court Proceedings Have Had Few Hiccups”

Lawrence A. Sannicandro Quoted In The Intercept Article Entitled “Prisons Are Skimming Big Chunks of CARES Act Stimulus Checks”

Usman Mohammad Quoted In Bloomberg Tax Article Entitled “High-Dollar Pandemic Fraud Offers Lessons for Next Relief Bill”

Lawrence A. Sannicandro Quoted In Tax Notes Article Entitled “There May Be a Few Ways to Improve Tax Court Limited Appearances”

Michael Sardar Quoted In Bloomberg Article Entitled “Tax Attorneys Hope For Congress To Expand Reach Of Tax Court”

Megan L. Brackney Quoted In Tax Notes Article Entitled “Future Easement Charges Could Pivot On Economic Substance Questions”