John D. (Don) Fort was quoted in a recent New York Times article entitled “Trump’s Tax Returns Aren’t the Only Crucial Records Prosecutors Will Get,” published on February 23, 2021. Fort commented on the role of tax returns and the leads they provide to investigators. The article notes: John D.
Usman Mohammad was quoted in a recent Bloomberg Tax article entitled “High-Dollar Pandemic Fraud Offers Lessons for Next Relief Bill,” published February 9, 2021. The article discusses the challenges law enforcement has had in tackling fraud in the Paycheck Protection Program (PPP) that was established to provide financial relief to
Megan L. Brackney was quoted in a recent Tax Notes article entitled “Future Easement Charges Could Pivot on Economic Substance Questions,” published on January 29, 2021. Brackney discusses the potential future nature of syndicated easement charges and the legal issues facing easement promoters. The article notes: Megan L. Brackney of
On December 11, 2020, the Financial Crimes Enforcement Network (FinCEN) issued Notice 2020-1 (the Notice) which extends until April 15, 2022 the deadline to file Reports of Foreign Bank and Financial Accounts (FBARs) (FinCEN Form 114) for certain officers, employees, or agents of a U.S. entity who have signature or
Baltimore (December 14, 2020) — Super Lawyers has once again selected partner Caroline D. Ciraolo for inclusion on the Maryland Super Lawyers list as a “Top Rated Tax Attorney in Baltimore, MD,” this time for 2021. Ms. Ciraolo was also listed on the 2020 Maryland Super Lawyers list and was previously included on
This Fall, K&F hosted two students completing Georgetown Law School’s LLM program in tax law. Sarah McIntosh and Sadi Moradi joined us as externs while they studied post-graduate level tax law at Georgetown. Ms. McIntosh expects to earn her LLM this Spring and has previously interned at the Office of
