Captive Insurance
IRS to take “Next Step” on Abusive Micro-Captive Transactions
by Matthew L. Roberts / Feb 04, 2020
Recognized by the State Bar of Texas as
Fraud, Tax Evasion, Tax Fraud
The Biggest Tax Heist Ever? The Cum-Ex Scandal
by Jason B. Freeman / Feb 03, 2020
Recognized by the State Bar of Texas as
False Claim Act
An Overview of the False Claims Act
by Jason B. Freeman / Feb 02, 2020
Recognized by the State Bar of Texas as
Criminal, Fraud, Tax Evasion
Texas Attorney and Client Convicted of Conspiring to Defraud the IRS
by Freeman Law / Jan 30, 2020
Recognized by the State Bar of Texas as
Nexus, State and Local, Texas Tax
RECENT IMPLEMENTATION OF ECONOMIC NEXUS THRESHOLD FOR TEXAS FRANCHISE TAXES IN THE WAKE OF WAYFAIR, INC.
by Freeman Law / Jan 29, 2020
Recognized by the State Bar of Texas as
Criminal, Cryptocurrency, International Tax, Tax Fraud
Doctor Sentenced to 30 Months in Prison for Filing False Income Tax Return Involving Offshore Assets and Cryptocurrency
by Jason B. Freeman / Jan 28, 2020
Recognized by the State Bar of Texas as
International Tax
IRS Form 3520 – Reporting Transactions with Foreign Trusts and the Receipt of Foreign Gifts
by Jason B. Freeman / Jan 26, 2020
Settlements
The Crossroads of Civil Litigation and Federal Tax Matters: A Primer for Plaintiff’s Attorneys
by Matthew L. Roberts / Jan 22, 2020
Recognized by the State Bar of Texas as
