Tax Court in Brief | Dawveed v. Comm’r | Restitution-Based Assessment and Collection Due Process
By Freeman Law
Mar 10, 2023
Criminal Tax Statutes of Limitations and Suspensions: 18 U.S.C. § 3292 and the Fifth Circuit’s Decision in Pursley
By Matthew L. Roberts
Jan 19, 2022
IRS Criminal Investigation’s Top Ten Cases of 2021
By Freeman Law
Jan 12, 2022
RICO: A Primer
By Jason B. Freeman
Dec 31, 2021
Hemphill v. New York: The Confrontation Clause
By Jason B. Freeman
Nov 04, 2021
The Hobbs Act
By Jason B. Freeman
Oct 03, 2021
Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman
By Jason B. Freeman
Sep 25, 2021
Counterfeiting Under Section 2318
By Freeman Law
Sep 21, 2021
Criminal Copyright Infringement
By Freeman Law
Sep 19, 2021
DOJ Hands Down Fines for FCA, Kickbacks, and Failure to Stop Kickbacks
By Freeman Law
Sep 11, 2021
The Trademark Counterfeiting Act
By Jason B. Freeman
Sep 09, 2021
The Economic Espionage Act: Key Provisions
By Jason B. Freeman
Sep 06, 2021
DOJ-Tax Alleges President of We Build the Wall Filed a False Tax Return and Committed Wire Fraud
By Matthew L. Roberts
Aug 27, 2021
The Tax Court in Brief August 16 – August 20, 2021
By Freeman Law
Aug 23, 2021
Can You Transfer Assets to Avoid Paying Taxes to the IRS?
By Matthew L. Roberts
Aug 07, 2021
The IRS’s Dirty Dozen Tax Schemes—Installment Four
By Jason B. Freeman
Jul 25, 2021
The IRS’s Dirty Dozen Tax Schemes
By Jason B. Freeman
Jul 24, 2021
Reliance on a Third Party as a Defense in Section 7202 Payroll Cases
By Matthew L. Roberts
Jul 07, 2021
