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Criminal Tax Enforcement – What to Look For in 2024 | Foley Hoag LLP - White Collar Law & Investigations

IRS enforcement activity remained strong in 2023, with the volume of investigations and prosecutions initiated holding steady from 2022. Despite the substantial funding boost provided. ....

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CPA gets 25 years for Promoting Conservation Easement Deductions | Polsinelli

Judge Batten, Chief United States District Judge for the Northern District of Georgia, handed down lengthy sentences in the first-of-its-kind criminal trial related to syndicated. ....

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Landmark Sentences in SCE Fraud Trial

Landmark Sentences in SCE Fraud Trial
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

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Zaxby's Cofounder Sues US Over $166 Million Conservation Tax Deduction

What drove the nearly billion dollar AGI was net gain of $932,707,897 from Tony Townley bowing out of Zaxby s in favor of Zach McElroy s new partner, Goldman Sachs. ....

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Conservation Easements: Palpable Fraud or Honest Mistakes? A Federal Jury Returns a Split Verdict | Polsinelli

On September 22, 2023 a federal jury convicted two promoters, CPA Jack Fisher and attorney James Sinnott, in the Department of Justice’s (“DOJ”) first criminal trial over allegedly. ....

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