All articles from Kostelanetz LLP

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

• Aug 30, 2025

Considerations for Tax Return Preparers Outsourcing Overseas

Appellate Litigation

• Aug 22, 2025

Does Due Process Require More Than Refund Jurisdiction Over Tax Promoter Penalties?