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Practice Areas
White Collar Criminal Cases
Defense of Federal Criminal and Civil Tax Matters
Creation and Implementation of Effective Compliance Programs
Compliance Program Evaluation
Owner/Executive Protection Program
Representation of Health Care Organizations
Appraisal Law
Attorneys
Howard L. Stone, C.P.A., C.F.E., J.D.
Michael L. Siegel. J.D. Of Counsel
Daniel J. Bishop, Jr., J.D.
Gertrude Jewell, J.D., Of Counsel
Carl E. Poli, J.D., Of Counsel
Representative Cases & Clients
Contact
Blog
THE CORONAVIRUS AID, RELIEF AND ECONOMIC STIMULUS (CARES) ACT PROVIDES RELIEF TO SMALL BUSINESS OWNERS…..BEWARE OF THE CRIMINAL AND CIVIL PENALTIES
Beware of the Incompetent Tax Return Preparer
If an IRS agent wants to talk to you…DON’T. He/She may build a case on that exact conversation.
When the FBI Comes Banging on Your Door… Call Me.
An Innocent Executive Arrested on Vacation. Could He Have Protected Himself Beforehand?…YES.
Compliance Program Implementation and Evaluation
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December 12, 2016
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Practice Areas
White Collar Criminal Cases
Defense of Federal Criminal and Civil Tax Matters
Creation and Implementation of Effective Compliance Programs
Compliance Program Evaluation
Owner/Executive Protection Program
Representation of Health Care Organizations
Appraisal Law
Attorneys
Howard L. Stone, C.P.A., C.F.E., J.D.
Michael L. Siegel. J.D. Of Counsel
Daniel J. Bishop, Jr., J.D.
Gertrude Jewell, J.D., Of Counsel
Carl E. Poli, J.D., Of Counsel
Representative Cases & Clients
Contact
Blog
THE CORONAVIRUS AID, RELIEF AND ECONOMIC STIMULUS (CARES) ACT PROVIDES RELIEF TO SMALL BUSINESS OWNERS…..BEWARE OF THE CRIMINAL AND CIVIL PENALTIES
Beware of the Incompetent Tax Return Preparer
If an IRS agent wants to talk to you…DON’T. He/She may build a case on that exact conversation.
When the FBI Comes Banging on Your Door… Call Me.
An Innocent Executive Arrested on Vacation. Could He Have Protected Himself Beforehand?…YES.
Compliance Program Implementation and Evaluation
