Criminal

Criminal, Tax Evasion, White Collar

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 13079
Criminal

IRS Criminal Investigation’s Top Ten Cases of 2021

by Zachary J. Montgomery / Jan 12, 2022 12813
Criminal, White Collar

Criminal & White-Collar Defense FAQs

by Penny / Jan 07, 2022 11803
Criminal, White Collar

Hemphill v. New York: The Confrontation Clause

by Jason B. Freeman / Nov 04, 2021 10741
Criminal, Streamlined Filing, Tax Evasion

Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman

by Jason B. Freeman / Sep 25, 2021 10012
Criminal, Fraud, Tax Court, Tax Court Brief, Whistleblower

The Tax Court in Brief August 16 – August 20, 2021

by Freeman Law / Aug 23, 2021 8954
Criminal

Reliance on a Third Party as a Defense in Section 7202 Payroll Cases

by Matthew L. Roberts / Jul 07, 2021 7593
Criminal, Obstruction of Justice

Be Careful What You Tell the IRS: Federal Appeals Court Upholds Criminal Obstruction Charge

by Matthew L. Roberts / Apr 01, 2021 6256
Criminal, Tax Evasion, Tax Fraud

What’s the Difference Between Civil and Criminal Tax Fraud?

by Matthew L. Roberts / Sep 17, 2020 4530
Criminal, Immunity, White Collar

Grants of Immunity and the Fifth Amendment

by Jason B. Freeman / Sep 10, 2020 4487