Insights Blog

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
ITFA, State and Local

Internet Tax Freedom: State Taxation and the Internet

by Jason B. Freeman / May 25, 2016
Recognized by the State Bar of Texas as
Partnership Tax, Uncategorized

Major Changes are in Store for the Partnership Audit Rules

by Jason B. Freeman / Apr 26, 2016
Recognized by the State Bar of Texas as