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Tag: Criminal Tax Investigations & Prosecutions

Caroline Ciraolo and Don Fort Participate In A Panel Entitled “Managing Criminal Tax Investigations to Avoid Charges” At The ABA U.S. And Europe Tax Practice Trends Conference

Caroline Ciraolo and Don Fort participate in a panel titled “Managing Criminal Tax Investigations to Avoid Charges” at the American Bar Association’s 23rd annual U.S. and Europe Tax Practice Trends Conference in Zurich, Switzerland, on March 31, 2023. Moderator: Caroline Ciraolo, Kostelanetz LLP, Washington, DC Panelists: Don Fort, Director of

Don Fort Participates In A Panel Entitled “Crypto Issues: Decrypting the Latest Developments and Enforcement Trends” At The FBA 2023 Tax Law Conference

Don Fort participates in a panel titled “Crypto Issues: Decrypting the Latest Developments and Enforcement Trends” at the Federal Bar Association’s 47th Annual Tax Law Conference in Washington, D.C., on March 6, 2023. Description: This panel discusses the latest cryptocurrency-related cases coming down, the docketed cases to watch, and expectations

Garrett L. Brodeur Participates In A Panel Entitled “Evolving Taxation of Cryptocurrency, NFTs, Metaverse” At The IFA USA 51st Annual Conference

Garrett L. Brodeur participates in a panel titled “Evolving Taxation of Cryptocurrency, NFTs, Metaverse” at the 51st Annual Conference of the USA Branch of the International Fiscal Association in Chicago, Illinois on April 27, 2023. Description: In this session, the panel will address the expansive and inconsistent rules of engagement

Tax Penalties To Avoid: Taxes Are High Enough Already

By Sidney Kess New York Law Journal February 22, 2023 Tax penalties can be costly and are not tax deductible. There are more than 150 penalties, some civil and some criminal. According to Table 26 in the IRS Data Book for fiscal year 2021 (//www.irs.gov/pub/irs-pdf/p55b.pdf), the IRS assessed $37.3 billion

Kostelanetz Welcomes Two New Spelman Interns for Spring 2023

With the Kostelanetz LLP Spelman College Pre-Law Internship program entering its third year, we’re excited to announce that we have accepted two new Spelman students as pre-law paralegals for the Spring 2023 semester. Please join us in welcoming Melina Watson and Nadya Lopez. Melina is a Philosophy Major and Political Science Minor at Spelman. She participates

Michael Sardar And Christopher Ferguson Present “Handling a Sensitive IRS Audit” At The American Society of Tax Problem Solvers Winter Conference

Michael Sardar and Christopher Ferguson present “Handling a Sensitive IRS Audit” at the American Society of Tax Problem Solvers Winter Conference. Presentation Description: Navigating the Internal Revenue Service audit process can be a daunting task for anyone. Handling sensitive audits that are likely to uncover significant income underreporting and deficiencies,