All articles from Kostelanetz LLP

Criminal Tax Fraud Investigations & Penalties

• Aug 16, 2023

Diamonds in the Rough Notes: The Importance of Obtaining Informal Notes of Witness Statements

Christopher M. Ferguson

• Aug 14, 2023

When Past Is Prologue: Why the Justice Department’s Revised Corporate Enforcement Policies May Create More Problems Than They Solve

Criminal Tax Fraud Investigations & Penalties

• Aug 7, 2023

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

Appellate Litigation

• Jul 31, 2023

IRS Criminal Probe Spells Uncertainty For Malta Pension Plans

• Jul 31, 2023

Christopher M. Ferguson Quoted In Tax Notes Article Entitled “IRS May Face Constraints in Quest to Curb ERC Abuse”

Garrett L. Brodeur Quoted In Tax Notes Article Titled “Senate Call for Crypto Tax Input Shows Progress for Industry”

Garrett L. Brodeur Quoted In Bloomberg Law Article Titled “Crypto Appeal Tests Ability to Challenge IRS Positions in Court”

Criminal Tax Fraud Investigations & Penalties

• Jul 24, 2023

An Inconvenient Truth About Remote Work

Criminal Tax Fraud Investigations & Penalties

• Jul 10, 2023

Revisions to Form 14457 Could Facilitate Crypto Disclosures

Michael Sardar Quoted In Yahoo Finance In An Article Entitled “IRS gets major power to request private tax info after Supreme Court decision”