February 26, 2021 – Alerts DOJ Announces First Criminal Prosecution for Misuse of COVID-19 Relief Funds Dedicated to Health Care Providers By Matthew D. Lee and Marissa Koblitz Kingman
January 20, 2021 – Alerts Civil Settlement in PPP Loan Fraud Case Opens New Battle Lines By Matthew D. Lee
December 16, 2020 – Alerts PPP Data Dump Places Loan Forgiveness Applications Under a Microscope By Matthew D. Lee and Marissa Koblitz Kingman
November 5, 2020 – Articles Uncovering Offshore Assets: Using U.S. Tax Reporting Requirements as a Discovery Tool Family Advocate By Matthew D. Lee
October 20, 2020 – Alerts PPP Loan Fraud Enforcement 2.0: Preparing for the Next Round of Scrutiny By Matthew D. Lee and Marissa Koblitz Kingman
August 20, 2020 – Alerts Will You Be Ready for a Paycheck Protection Program Audit? By Matthew S. Adams, Matthew D. Lee and Christopher J. Pippett
June 29, 2020 – Alerts Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud By Matthew D. Lee and Marissa Koblitz Kingman
May 22, 2020 COVID-19 Investigations Put Small And Midsize Businesses in Government's Enforcement Crosshairs By Matthew S. Adams and Matthew D. Lee
July 12, 2019 – Alerts DOJ Brings First-Ever Criminal Prosecution of Executives for Failing to Report Dangerous Product Defects
April 4, 2019 U.S. Supreme Court Limits States’ Civil Forfeiture Powers By Matthew D. Lee and Marissa Koblitz Kingman
January 28, 2019 – Alerts The New IRS Voluntary Disclosure Regime: Worth the Price of Admission? By Matthew D. Lee and Marissa Koblitz Kingman
October 2018 – Articles IRS in the Offing? Marinello Limits Tax Obstruction Prosecutions Journal of Taxation By Ian M. Comisky and Matthew D. Lee
August 23, 2018 – Articles Look Out, Tax Zapper Users: Feds Join State-Level Crackdown Law360 By Matthew D. Lee
August 10, 2018 – Webinars/Podcasts Federal Agents at the Door: Responding to a Warrant By Matthew D. Lee
August 10, 2018 – Articles States Sue Over Deduction Cap, But Midterms Are Coming Law360 By Matthew D. Lee
June 12, 2018 – Alerts The Justice Department’s New Corporate Resolution Policy: An End to ‘Piling On’? By Charles A. De Monaco, Matthew D. Lee and Jana Volante Walshak
January 18, 2018 – Alerts Tax Delinquents Beware: Your Passport Is Now Officially at Risk Tax Controversy Alert By Matthew D. Lee
January 12, 2018 – Articles An 11th Circ. Update On Motions To End Supervised Release Law360 By Matthew D. Lee and Thaddeus S. Kirk
August 29, 2017 – Articles DOJ Offshore Bank Resolution Offers Cooperation Road Map Law360 By Matthew D. Lee
March 13, 2017 – Alerts Tax Delinquents Beware: Your Passport May Be at Risk Tax Controversy and Litigation Alert By Matthew D. Lee
March 2, 2017 – Articles John Doe Summonses: A Key IRS Tool Against Tax Evasion Law360 By Matthew D. Lee
February 1, 2017 – Alerts DOJ Announces Final Resolutions Under its Groundbreaking Swiss Bank Program as Program Enters "Legacy" Phase International Law Enforcement Law Reporter Matthew D. Lee
December 6, 2016 – Articles Lessons from DOJ Prosecution of Tony Hu for Sales Tax Fraud Law360 By Matthew D. Lee
August 11, 2016 – Articles Crackdown On Money Laundering In Real Estate Is Expanding Law360 By Matthew D. Lee
