All articles from epierce

Criminal Tax Fraud Investigations & Penalties

• Apr 11, 2024

IRS Adds Several Tax Traps Aimed at Wealthy Individuals to 2024 Dirty Dozen Campaign

Kostelanetz News Brief: FinCEN Director Stresses Growing Financial Transparency Requirements

‘Go-To Lawyer for Government Contractors’ Claude Millman Named to ‘Fifty Over 50’ List by City & State

• Oct 20, 2023

IRS Announces Withdrawal Process for Employee Retention Credit Claims

Caroline D. Ciraolo

• Sep 14, 2023

WATCH: Kostelanetz Goes to Cambridge International Symposium on Economic Crime

Criminal Tax Fraud Investigations & Penalties

• Aug 7, 2023

Kostelanetz Alert: IRS Issues Proposed Regulations Identifying “Monetized Installment Sales” as Listed Transactions

Audits & Investigations: Puerto Rico’s Act 20/22

• Apr 6, 2023

IRS Completes Its 2023 Dirty Dozen List of Tax Scheme Warnings

Criminal Tax Fraud Investigations & Penalties

• Mar 20, 2023

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

Complex Commercial Litigation

• Feb 7, 2023

Kostelanetz Welcomes Two New Spelman Interns for Spring 2023

Bryan C. Skarlatos

• Sep 13, 2022

K&F Recognized As Top Tier Firm In International Tax Review/World Tax’s 2023 Rankings