John D. (Don) Fort Archives - Page 7 of 9

Don Fort Moderates A Panel Entitled “What’s New In IRS Criminal Investigations” At The NYU Tax Controversy Forum

On June 25, 2021, Don Fort moderates a panel entitled "What's New in IRS Criminal Investigations" at the NYU Tax Controversy Forum, hosted by NYU School of Professional Studies and the Division of Programs in Business. Schemes to defraud the IRS are becoming more complex every day and IRS Criminal

Don Fort Talks Cryptocurrency And Taxes On KCBS Radio

In a segment entitled, “If You Invested in Cryptocurrency, Make Sure You Do Your Taxes. Here’s Why,” Don Fort spoke with KCBS Radio’s Stan Bunger about the tax implications of owning and investing in cryptocurrency. Listen to the full interview here.

Don Fort Quoted In Wall Street Journal Article Entitled “The IRS Is Coming for Crypto Investors Who Haven’t Paid Their Taxes”

Don Fort was quoted in a recent Wall Street Journal article entitled “The IRS Is Coming for Crypto Investors Who Haven’t Paid Their Taxes,” published on May 14, 2021. Fort discusses recent actions taken by the IRS to ramp up cryptocurrency tax enforcement and compliance. The article quotes Fort as

Financial Crimes — Dirty Money Stories Podcast: Using Bitcoin for Purchasing and Investing

In the second episode of the Financial Crimes – Dirty Money Stories podcast, AML RightSource Creative Director Elliot Berman talks with K&F counsel Robert Russell and K&F Director of Investigations Don Fort about the tax implications of using virtual currencies for purchases and as investments. Financial Crimes — Dirty Money

Don Fort Participates In A Panel Entitled “The IRS’s Use of Artificial Intelligence in Criminal Tax Cases” At Quinnipiac University’s 4th Annual Criminal Tax Day

On June 4, 2021, John D. (Don) Fort participates in a panel entitled "The IRS’s Use of Artificial Intelligence in Criminal Tax Cases" at Quinnipiac University's 4th Annual Criminal Tax Day. The Fourth Annual Criminal Tax Day is a conference that provides educational CPE/CLE sessions for CPAs, EAs, and attorneys

Don Fort Participates In A Virtual Event Entitled “The Rapid Evolution of Data Analytics in AML and Financial Crimes” For The Delaware Chapter Of The Association Of Certified Anti-Money Laundering Specialists

On May 11, 2021, Don Fort participates in a virtual event entitled “The Rapid Evolution of Data Analytics in AML and Financial Crimes” for the Delaware Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS). Description: The talk will include the state of affairs of data analytics in law

The IRS Is Underfunded, But It Needs More Than Cash To Stop Tax Cheats

By John D. (Don) Fort Washington Post May 6, 2021 It’s been said that the most feared three letters in the United States are “IRS.” Even my own heart has skipped a few beats on the occasions I have received routine correspondence from the agency, and I spent almost three

Don Fort Participates In A Program Entitled “Money Laundering and Mitigating Global Financial Crime in Canada 2021″

On May 25, 2021, Don Fort participates in the virtual program "Money Laundering and Mitigating Global Financial Crime in Canada 2021." Don Fort is participating in Day 3 of the program, with a presentation entitled "Mastering Money Laundering Intelligence and Criminal Investigations." Description: Money laundering is a pervasive part of

Don Fort Participates In A Workshop Entitled “Cryptocurrencies and Cryptocrime” For The Association Of Certified Financial Crime Specialists

On May 20, 2021, Don Fort participates in a virtual workshop entitled “Cryptocurrencies and Cryptocrime” for the Association of Certified Financial Crime Specialists (ACFCS). Description: As the number of crypto-related businesses multiply and a growing number of individuals hold cryptocurrencies, how should a financial institution respond? Simply saying “we don’t

Tax Rep Network Podcast Interviews Don Fort And Larry Sannicandro On The IRS’s And DOJ’s Cryptocurrency John Doe Summonses

The Department of Justice Tax Division, on behalf of the IRS, recently requested judicial authorization for the IRS to issue John Doe Summonses to two cryptocurrency exchanges, Payward Ventures Inc. d/b/a Kraken and Circle Internet Financial Inc. (including Poloniex LLC), with the goal of obtaining taxpayer information relating to certain

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