John D. (Don) Fort Archives - Page 3 of 9

Caroline Ciraolo And Don Fort Participate In A Panel Entitled “The Role Of The Joint Chiefs Of Global Enforcement And Cross-Border Criminal Tax Update” At The Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series

Caroline Ciraolo and Don Fort participate in a panel titled “The Role of The Joint Chiefs of Global Enforcement and Cross-Border Criminal Tax Update” at the Bahamas Financial Services Board “Tax Enforcement Without Borders” Industry Development Series on February 16, 2023. Description: Kostelanetz LLP is proud to sponsor The Industry

Caroline Ciraolo And Don Fort Present A Webinar Entitled “IRS Dirty Dozen” For The National Association Of Estate Planners And Councils

On February 8, 2023, Caroline Ciraolo and Don Fort present a webinar titled “IRS Dirty Dozen” for the National Association of Estate Planners and Councils’ “2023 IRS Civil and Criminal Tax Enforcement Priorities” series. Description: The webinar will address the IRS “Dirty Dozen,” a variety of common scams that taxpayers may

Michael Sardar and Don Fort Participate In A Panel Titled “Criminal Tax Workshop” At The 39th Annual National Institute On Criminal Tax Fraud And The 12th Annual National Institute On Tax Controversy

Michael Sardar and Don Fort participate in a panel titled “Criminal Tax Workshop” at the 39th Annual National Institute on Criminal Tax Fraud and the 12th Annual National Institute on Tax Controversy. Panel Description: This popular workshop teaches strategies and techniques for handling sensitive civil examinations and criminal investigations, and

Don Fort Quoted In Wall Street Journal Article Entitled “First Came the Crypto Crash. Now Comes the Taxman.”

Don Fort was quoted in a recent Wall Street Journal article entitled “First Came the Crypto Crash. Now Comes the Taxman.” published on November 11, 2022. The article notes: “The IRS has already used this strategy, called a John Doe summons, to pursue crypto tax cheats with transactions of $20,000

The Fraud Fighter Podcast Interviews Don Fort About His Professional Journey Through The IRS

Robert Nordlander interviews Don Fort, former Chief of the Internal Revenue Service’s Criminal Investigation Division, about his journey to becoming an IRS special agent, the theory to seize assets from Russian Oligarchs, the importance of mentors in this career, and having a positive attitude when you don’t get selected. Click

Caroline D. Ciraolo and Don Fort Participate In A Panel Titled “When Aggressive Tax Planning Becomes Criminal Conduct” At The 59th Annual Hawaii Tax Institute

Caroline D. Ciraolo and Don Fort join a panel titled “When Aggressive Tax Planning Becomes Criminal Conduct” at the 59th Annual Hawaii Tax Institute. High income taxpayers frequently look to minimize their tax burdens and tax professionals are only too happy to oblige with one planning structure or another. It

Don Fort Joins A Panel Titled “Criminal Tax Trends” At The 2022 Freeman Law International Tax Symposium

Don Fort joins a panel titled Criminal Tax Trends at the 2022 Freeman Law International Tax Symposium. The symposium assembles tax experts from across the world to discuss tax trends that are reshaping international taxation. It sets the stage for attorneys to learn about topics such as global tax reform,

Don Fort Delivers A Keynote Presentation Entitled “Reflections From The Former Chief Of IRS-CI” For The 39th Cambridge International Symposium On Economic Crime

On September 6, 2022, Don Fort delivers a keynote presentation entitled “Reflections From The Former Chief Of IRS-CI” for the 39th Cambridge International Symposium on Economic Crime at Jesus College, University of Cambridge, England. Click here for more information.

Don Fort Participates In A Panel And Plenary Workshop Entitled “Professionals and the potential for abuse of trust – a US perspective” At The 39th Cambridge International Symposium On Economic Crime

On September 6, 2022, Don Fort participates in a panel and plenary workshop entitled “Professionals and the potential for abuse of trust – a US perspective” at the 39th Cambridge International Symposium on Economic Crime at Jesus College, University of Cambridge, England. Chair: Mr. Ian M. Comisky, Partner, Fox Rothschild

Don Fort Moderates A Panel Entitled “Illuminating the Shadow Economy: Using Publicly Available Data to Gain Visibility into Financial Crime” For ACFCS’s Fincrime Virtual Week 2022

On August 4, 2022, Don Fort moderates a panel entitled “Illuminating the Shadow Economy: Using Publicly Available Data to Gain Visibility into Financial Crime” for the Association of Certified Financial Crime Specialists’ Fincrime Virtual Week 2022. Description: The evolving shadow economy – from short-term rentals to crypto and NFTs –

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