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    IRS Enforcement Initiative Focuses on Nonprofit Organizations' Tax-Exempt Bond Compliance Procedures

    February 23, 2007

    Author(s)

    Michael G. Bailey

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    Foley Automotive Update

    Analysis by Julie Dautermann, Competitive Intelligence Analyst Foley is here to help you through all aspects of rethinking your long-term…
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    Supreme Court Clarifies Scope of Federal Fraud Statutes in Connection with False DBE Reporting on Federally Funded Projects

    On May 22, 2025, the U.S. Supreme Court issued a significant decision in Kousisis v. United States, affirming a six-year prison sentence for a contractor convicted of federal wire fraud for misrepresenting use of a disadvantaged business enterprise supplier on a project.