Steven H. Levin on Muck Rack

Steven H. Levin

United States
As seen in: Color Research & Application, Harm Reduction Journal, Baltimore Sun, The New Statesman, Connecticut Post, JD Supra, Chain Store Age, Middletown Press, Stamford Advocate, Greenwich Time and
Investor and advisor in advanced materials ventures.
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Articles

IRS Criminal Investigation Agents Are Targeting Promoters, Attorneys And Others Involved Malta Pension Plans

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By Julia Gatto, Steven H. Levin, Lawrence Hill
| Mondaq
Over the past few weeks, Special Agents from IRS Criminal Investigation (IRS-CI), working jointly with the Large Business & International Division (LB & I), have approached numerous participants as part of a criminal investigation involving Malta Pension Plans. The participants include taxpayers, accountants, attorneys, among others. By way of background, Malta, in addition to being a strategically important island during World War II, is home to the Maltese Retirement Pensions Act of 2011.
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Steven H. Levin - Senior Counsel

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By Steven H. Levin, Lawrence Hill, Julia Gatto
| steptoe.com
Steve H. Levin is an experienced trial attorney who regularly defends individuals in high-profile criminal investigations and prosecutions and helps companies successfully navigate challenging government enforcement matters. Steve regularly directs internal investigations, tries complex cases, and represents clients in criminal investigations before the Department of Justice (DOJ) as well as other government agencies.
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Piazza Alta - The Latest Addition to Philadelphia’s Multifamily Skyline, Supplied by Mega Supply Pro

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By Steven H. Levin
| EIN Presswire
Piazza Alta is the latest addition to the multifamily landscape of Philadelphia's Northern Liberties neighborhood. For the kitchens Mega Supply Pro supplied custom cabinetry with soft-close drawers, a range of stainless steel appliances, quartz countertops, stylish slab backsplashes, excellent plumbing fixtures with professional oversized sinks, and smart under-cabinet LED lights.
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