News About Criminal Tax Fraud Investigations & Penalties (18)

Caroline D. Ciraolo And Paul Butler Quoted In Law360 Article Entitled “Pa. Judge’s Ruling In FBAR Case Could Add To Gov’t Arsenal”

FinCEN Issues Notice 2020-1 Extending The FBAR Filing Deadline for Certain Individual Filers With Signature or Other Authority Over A U.S. Entity’s Foreign Bank Accounts

Robert M. Russell Quoted In Tax Notes Article Entitled “Transition Tax Campaign’s Focus on E&P Concerns Practitioners”

Former IRS Criminal Investigation Chief, Don Fort, Joins Kostelanetz & Fink

Paul Butler Participated In The Panel Titled “Practical Privilege – Uses And Misuses In An Interconnected World” At The Tax Executives Institute Audit And Appeals Seminar