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Nonprofits Tax Criminal Law

Read need-to-know updates, commentary, and analysis on Nonprofits issues written by leading professionals.

Jimmy Chen Seminar Attendees and Clients at Risk of Being Investigated for Tax Evasion

by Moskowitz LLP on

This past summer, Jimmy J. Chen, accountant and promoter of private charitable foundations, was charged with six felony counts of tax evasion. From 2009 through 2011, Mr. Chen apparently used his tax-exempt ChenSung Family...more

IRS Issues Warning About W-2 Cyber-Scams, Especially for Schools, Nonprofits and Tribal Organizations

by Jackson Lewis P.C. on

On February 2, 2017, the IRS issued a warning to all employers regarding the resurgence of a W-2 based cyber scam. The scam, which targets the corporate world during tax season, is currently “spreading to other sectors,...more

Avoid the Pitfalls of Charity Fundraising

Raffles, bingo, and other games of chance can be great fundraising opportunities for charitable organizations, but they can also land you or your organization in hot water. You may be surprised to learn that there are...more

Mofo New York Tax Insights - March 2011 - Volume 2, Issue 3

by Morrison & Foerster LLP on

In this issue: Taxpayer’s Testimony Fails to Establish Non-Residency; New Unit in A.G.’s Office to Pursue Tax Claims Under False Claims Act; ALJ Vacates Demand for Bill of Particulars; Non-Profit’s 99-Year Lease Insufficient...more

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