Leon Fresco

2 weeks ago | law360.com | Peter Hardy |Leon Fresco |Siana Danch

By Peter Hardy, Leon Fresco and Siana Danch ( May 1, 2025, 5:34 PM EDT) -- The Internal Revenue Service and the U.S. Department of Homeland Security entered into a memorandum of understanding on April 7, under which the IRS will disclose the names and addresses of certain taxpayers with individual taxpayer identification numbers to U.S. Immigration and Customs Enforcement for the purpose of aiding in the enforcement of immigration laws.[1]... Law360 is on it, so you are, too.

3 weeks ago | mondaq.com | Wifredo Ferrer |Leon Fresco |Peter Hardy |Siana Danch

The IRS and U.S. Department of Homeland Security (DHS), actingon behalf of U.S. Immigration and Customs Enforcement (ICE),recently entered into an unprecedented memorandum of understanding(MOU) in which the IRS will share taxpayer information with ICE forthe purposes of pursuing immigration enforcement cases. This development fuels the expectation that employers will faceincreased civil and criminal tax payroll enforcement cases based onthe hiring of undocumented workers.

3 weeks ago | jdsupra.com | Wifredo Ferrer |Leon Fresco |Peter Hardy

The IRS and U.S. Department of Homeland Security (DHS), acting on behalf of U.S. Immigration and Customs Enforcement (ICE), recently entered into an unprecedented memorandum of understanding (MOU) in which the IRS will share taxpayer information with ICE for the purposes of pursuing immigration enforcement cases. This development fuels the expectation that employers will face increased civil and criminal tax payroll enforcement cases based on the hiring of undocumented workers.