Insights Blog

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
Audit, Tax Court

Recent Decision Emphasizes Importance of Maintaining Adequate Business Records

by Jason B. Freeman / Jan 21, 2020
Recognized by the State Bar of Texas as
Bitcoin, Blockchain, Cryptocurrency, Securities

Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Digital Assets

by Jason B. Freeman / Jan 20, 2020
Recognized by the State Bar of Texas as