Partners Carlos Ortiz, Alexander Reid, Fernando Bohorquez and Jacqueline Romero, plus Associate Madison Gaudreau, authored an article for WealthManagement.com titled “Nonprofits Facing Higher Security Based on IRS Criminal Investigation.” Published Nov. 5, 2025, the article discusses major changes within the IRS-Criminal Investigation unit and what clients and charitable organizations can do to update compliance programs, address compliance issues and limit their exposure for potential prosecution.
