Court Ruling Creates Refund Opportunity for Pandemic-Era IRS Interest and Penalties

The 2025 White-Collar Symposium: Key Takeaways on the IRS, Trump Administration Enforcement Priorities and the False Claims Act

Self-Disclosure Calculus Remains Complex Under Trump DOJ

Employers Charged With ‘Harboring’ Unauthorized Foreign Workers

Employee Retention Credit Claim Resolution Has No End in Sight

Unchargeable Conduct: The Next Frontier for Sentencing Reform

Want to Sue the IRS for Unpaid ERC Claims? Consider These Factors

IRS Reopens Employee Retention Tax Credit Voluntary Disclosure Program

IRS Begins Processing Some Employee Retention Tax Credit Claims Filed During the Moratorium

IRS Increases Pressure on Businesses That Claimed Employee Retention Tax Credits

Why Some Taxpayers With Unprocessed ERC Claims Should Consider Filing a Refund Lawsuit

ERC Voluntary Disclosure Deadline Rapidly Approaching on March 22

Millionaires, Corporate Jets and Crypto: IRS Unveils New Enforcement Initiatives

IRS Identifies Seven ERC Red Flags (and Other ERC Updates)

Bill Proposes January 31 as Last Day to File Employee Retention Credit Claims

Employee Retention Tax Credit: Updates From Congress and the IRS

New IRS Program Lets Businesses Repay Questionable Employee Retention Credits at a Discount

IRS Rejects 20,000 Employee Retention Credit Claims, Plans to Offer New Voluntary Disclosure Program

IRS Offers Employers a Chance to Withdraw Inaccurate Employee Retention Credit Claims

IRS Halts Processing of New Employee Retention Credit Claims, Redoubles Efforts Against Fraud

As the Clock Ticks on Acquitted Conduct Sentencing, Is Relevant Conduct Sentencing Next?

Popular Bank Fine Shines PPP Fraud Spotlight On Lenders

IRS Renews Warning on Employee Retention Credit Fraud, DOJ Files First Criminal Charges

DOJ Formalizes Framework for Corporate Cooperation Credit

Federal Reserve Board Fines Bank for Processing PPP Loans That Had Signs of Fraud

House Subcommittee Singles Out Fintech Companies, Government Officials and PPP Lenders for Roles in COVID-19 Related Fraud

Inspector General Faults Internal Revenue Service for Handling of Pandemic Relief Benefits

The Federal Government’s Continued Focus on COVID-19 Aid Fraud Leads to New Charges, Convictions and Sentencings

Justice Department Settles First Whistleblower Case Alleging PPP Fraud in Which It Intervened

AICPA Urges IRS to Extend Deadline for COVID-19 Penalty Relief, Expand Scope

Justice Department Announces First False Claims Act Settlement With PPP Lender and Unveils New COVID-19 Fraud Strike Force Teams

US Supreme Court to Settle Long-Disputed FBAR Penalty Issue

Internal Revenue Service Announces Sweeping Penalty Relief for 2019, 2020 Tax Returns

Lenders Are Newest Targets in DOJ’s Paycheck Protection Program Fraud Prosecutions

Federal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program Fraud

Health Care Professionals Are Key Targets in COVID Aid-Related Fraud Prosecutions

Recent False Claims Act Settlement Illustrates Key Role of Whistleblowers in Rooting Out PPP Fraud

Are Cryptocurrency Exchanges the New Swiss Banks?

DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19

COVID-19 Fraud Task Force Established

Justice Department Continues Historic Level of Enforcement Against COVID-19 Fraud

DOJ Announces First Criminal Prosecution for Misuse of COVID-19 Relief Funds Dedicated to Health Care Providers

Civil Settlement in PPP Loan Fraud Case Opens New Battle Lines

PPP Data Dump Places Loan Forgiveness Applications Under a Microscope

Uncovering Offshore Assets: Using U.S. Tax Reporting Requirements as a Discovery Tool

PPP Loan Fraud Enforcement 2.0: Preparing for the Next Round of Scrutiny

Will You Be Ready for a Paycheck Protection Program Audit?

Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud

COVID-19 Investigations Put Small And Midsize Businesses in Government's Enforcement Crosshairs