Matthew D. Lee

By Matthew D. Lee and Jonathan Wasser

Continued Internal Revenue Service processing delays are preventing businesses from receiving pandemic relief benefits, according to the U.S. Treasury Inspector General for Tax Administration

Continue Reading Inspector General Faults Internal Revenue Service for Handling of Pandemic Relief Benefits

ONLY TWO DAYS AWAY! It’s not too late to register for Fox Rothschild’s Inaugural White-Collar Symposium this Thursday in Philadelphia! Panels will address timely topics including Health Care Fraud, COVID-19

Continue Reading Fox Rothschild’s Inaugural White-Collar Symposium, Thursday, November 3

By Marissa Koblitz Kingman and Matthew D. Lee

The Justice Department recently announced new charges, convictions and sentencings in its ongoing initiative to target pandemic-related fraud, emphasizing the government’s commitment

Continue Reading The Federal Government’s Continued Focus on COVID-19 Aid Fraud Leads to New Charges, Convictions and Sentencings

Introducing the Fox Rothschild White-Collar Symposium.

Join us in Philadelphia on the afternoon of November 3rd to meet with like-minded leaders to discuss the nationwide issues impacting white-collar criminal defense

Continue Reading Join Us for Fox Rothschild’s Inaugural White-Collar Symposium on November 3

By Matthew D. Lee and Jonathan Wasser

The Internal Revenue Service plans to provide widespread penalty relief for the late filing of certain tax and information returns for the 2019

Continue Reading Internal Revenue Service Announces Sweeping Penalty Relief for 2019, 2020 Tax Returns