Search for: "Matthew D. Lee" Results 21 - 40 of 308
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Hot Topics in Tax and Money Laundering Viewed Through the Lens of United States v. Paul Manafort
14 Nov 2018, 6:49 am by Matthew D. Lee
On November 16, 2018, Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Knock, Knock. Who’s There? Federal Agents
10 Aug 2018, 8:31 am by Matthew D. Lee
Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Fox Rothschild’s Fourth Annual Federal Tax Controversy Summit
8 Jan 2021, 3:28 pm by Matthew D. Lee
  Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Will You Be Ready for a Paycheck Protection Program Audit?
23 Aug 2020, 9:21 am by Matthew D. Lee
Adams, Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
DOJ Announces First Criminal Prosecution for Misuse of COVID-19 Relief Funds Dedicated to Health Care Providers
9 Mar 2021, 8:18 am by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Federal Agents at the Door: Preserving Evidence
31 Aug 2018, 2:24 pm by Matthew D. Lee
In episode three of his new five-part podcast, “Federal Agents at the Door,” Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Tax Delinquents Beware: Your Passport Is Now Officially at Risk
18 Jan 2018, 2:58 pm by Fox Rothschild LLP
Fox partner Matthew D. [read post]
Immigration View - https://immigrationview.foxrothschild.com/
Federal Agents at the Door: Responding to a Warrant
13 Aug 2018, 11:17 am by Matthew D. Lee
Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Federal Agents at the Door: Legal Representation
17 Sep 2018, 1:55 pm by Matthew D. Lee
The fourth episode of Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Upcoming Webinar: Federal Tax Enforcement in the Age of COVID-19
17 Apr 2020, 1:08 pm by Matthew D. Lee
ET, Fox Rothschild partner Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Lenders Are Newest Justice Department Targets for Paycheck Protection Program Fraud
23 Mar 2022, 4:28 am by Matthew D. Lee
By Marissa Koblitz Kingman and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
PPP Data Dump Places Loan Forgiveness Applications Under a Microscope
30 Dec 2020, 1:00 pm by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19
16 Jun 2021, 7:00 am by Matthew D. Lee
Adams, Kelley Hodge, Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Fox Rothschild Attorneys to Speak at Federal Bar Association’s 2019 Tax Law Conference
27 Feb 2019, 10:21 am by Matthew D. Lee
Comisky and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
IRS in the Offing? Marinello Limits Tax Obstruction Prosecutions
12 Oct 2018, 6:21 am by Matthew D. Lee
Comisky and Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Justice Department Continues Historic Level of Enforcement Against COVID-19 Fraud
22 Apr 2021, 7:26 am by Matthew D. Lee
April 20, 2021 – Alerts By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Federal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program Fraud
14 Jan 2022, 1:21 pm by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
COVID-19 Fraud Task Force Established
13 Jun 2021, 7:00 am by Matthew D. Lee
By Matthew D. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Health Care Professionals Are Key Targets in COVID Aid-Related Fraud Prosecutions
13 Oct 2021, 7:16 pm by Edward J. Cyran
This post is a courtesy of Fox Rothschild attorneys Matthew D. [read post]
Physician Law - https://physicianlaw.foxrothschild.com/