Fraud
Tax Court Upholds Tax Fraud Assessment Against Incarcerated Former IRS Examiner and Disbarred Attorney
by Jason B. Freeman / Aug 11, 2016
Recognized by the State Bar of Texas as
Bank Secrecy Act, White Collar
The Form 8300 Filing Requirement and Associated Penalties
by Freeman Law / Aug 09, 2016
Recognized by the State Bar of Texas as
International Tax
EXPATRIATION – ULTIMATE OPT OUT? HASSLE? BOTH?
by Freeman Law / Aug 08, 2016
Recognized by the State Bar of Texas as
International Tax, OVDP
Panama to Join OECD’s Convention on Mutual Administrative Assistance in Tax Matters in Wake of Panama Papers Leak
by Jason B. Freeman / Jul 25, 2016
Recognized by the State Bar of Texas as
Fraud, International Tax, OVDP
A Brave New World: The Panama Papers and the United States’ Role as a Tax Haven
by Jason B. Freeman / Jul 12, 2016
Recognized by the State Bar of Texas as
OVDP
TIGTA Report Critical of the Offshore Voluntary Disclosure Program, Finds that the IRS Should Assess More FBAR Penalties
by Jason B. Freeman / Jul 11, 2016
Recognized by the State Bar of Texas as
Audit
IRS Adding 700 Enforcement Personnel and Criminal Agents—Audits and Enforcement Activities to Increase
by Jason B. Freeman / Jun 14, 2016
Recognized by the State Bar of Texas as
