Caroline D. Ciraolo will join a panel-style webinar titled “Show Me the Money: A Primer on Restitution and Forfeiture Issues (Part II)” for the Women’s White Collar Defense Association (WWCDA) on September 17, 2025 from 12 p.m. to 1 p.m. Eastern. Caroline and the other panelists will discuss the impacts
Kostelanetz partner Chris Ferguson, associate Daniel Davidson, and paralegal Samuel Tadmiri co-wrote “Defending a Pandemic Fraud Prosecution” for the summer/fall edition of the American Bar Association’s Criminal Justice Committee newsletter. In the article, Chris, Dan, and Samuel explain that, by extending the statute of limitations for prosecuting Paycheck Protection Program
Chris Ferguson discussed the latest developments in pandemic fraud enforcement trends for 2025 following the NYU Tax Controversy Forum earlier this summer. Despite the federal workforce cuts at the IRS and other federal agencies, tax enforcement efforts have continued in 2025, and Chris predicts that the remainder of 2025 and
