All articles from Kostelanetz LLP

Criminal Tax Fraud Investigations & Penalties

• Mar 10, 2026

Bloomberg Tax: Learn to Self-Correct Fraud Before the IRS Knocks on Your Door

Estate and Tax Planning

• Jan 13, 2026

Global Mobility and US Taxes: Identifying Risks for Foreign Individuals and Entities

Criminal Tax Fraud Investigations & Penalties

• Jan 12, 2026

Get Your Tax House in Order!

Michael Waalkes

• Jan 2, 2026

Examining the Authority for Suspending Tax-Exempt Status Under Section 501(p)

Appellate Litigation

• Dec 1, 2025

Supreme Court Case Offers Good Defense Against Trump IRS Audits

• Oct 21, 2025

Can Tax Promoter Penalties be ‘Excessive Fines’ Under the Eighth Amendment?

Criminal Tax Fraud Investigations & Penalties

• Oct 20, 2025

DOJ's Tracing Rule for Pandemic Loan Fraud Is Untenable

• Oct 6, 2025

Federal Tax Prosecutions Before and After Department of Justice Tax Division Is Eliminated

Criminal Tax Fraud Investigations & Penalties

• Oct 1, 2025

Ownership Without Intermediaries: Comparing Cryptocurrency to Bearer Instruments

Christopher M. Ferguson

• Sep 11, 2025

Defending a Pandemic Fraud Prosecution