The article explains a legal split on whether the IRS can extend the tax assessment period based on a third party’s fraudulent intent. The Third Circuit in Murrin (2025) ruled it can, while the ...

The House approved legislation Tuesday to double the statute of limitations for pandemic unemployment fraud to 10 years, brushing aside Democrats’ attempt to turn the bill into a referendum on Elon ...

NEW YORK — Lawyers for former President Donald Trump told a New York City appeals court Thursday that the nearly $500 million civil fraud judgment against the former president stemmed from a ...

A federal inspector general sent a stark warning to Congress, saying they are leaving a massive amount of stolen taxpayer money in scammers’ pockets because lawmakers haven’t extended the statute of ...

In New York, litigants often grapple with the appropriate limitation period to apply to breach of fiduciary claims. There is no single statute of limitations that the courts and the parties can look ...

In Zeng v. Wang, the Court of Appeals of Virginia reminded practitioners of a couple important lessons. Here are two of them. First, investors should read and understand the fine print of any ...

The statute of limitations does not protect a taxpayer from a deficiency assessment for fraudulent returns when the fraud was committed by a preparer, the Tax Court ruled. In 2005, Vincent Allen was ...

WASHINGTON – Over the past three years, the Justice Department’s COVID-19 Enforcement Task Force has charged more than 3,500 people with federal crimes, recovered more than $1.4 billion in stolen ...