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Tag: Criminal Tax Investigations & Prosecutions

ABA 2024 Criminal Tax Fraud and Tax Controversy Conference

Kostelanetz attorneys will be speaking on various panels at the American Bar Association’s 2024 Criminal Tax Fraud and Tax Controversy Conference, which is being held from Dec. 12-14, 2024, in Las Vegas. Our lawyers will demonstrate their experience and knowhow on topics ranging from defense of high-wealth taxpayers and ethical

2024 Hawaii Tax Institute

Kostelanetz partner Caroline Ciraolo and Director of Investigations Don Fort participated in multiple panels at the 61st annual Hawaii Tax Institute, the largest tax and wealth transfer conference in the U.S. that takes place in Waikiki Beach in Honolulu. The comprehensive five-day conference covers several aspects of wealth transfers, tax

Tax Enforcement Trends: What’s Hot and What’s Not

Kostelanetz partner Christopher Ferguson will speak at the IRS Representation Conference on November 8, 2024. He is a panelist for the session “Enforcement Trends: What’s Hot and What’s Not” that will be held from 10:15 AM to 11:05 AM Eastern. The panel will cover a variety of tax enforcement topics,

Voluntary Disclosure: Where Are We Now?

Kostelanetz LLP partner Michael Sardar will participate in a key panel at the 2024 Criminal Tax Fraud and Tax Controversy Conference, hosted by the Tax Section of the American Bar Association (ABA), from December 12-14, 2024, at Wynn Las Vegas. Michael’s panel, “Voluntary Disclosure: Where Are We Now?” will address