Malta Pension Funds
By TL Fahring
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The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations
By Fernando Juarez
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Tax Court in Brief | Dawveed v. Comm’r | Restitution-Based Assessment and Collection Due Process
By Freeman Law
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Criminal Tax Statutes of Limitations and Suspensions: 18 U.S.C. § 3292 and the Fifth Circuit’s Decision in Pursley
By Jason B. Freeman
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
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Ponzi Schemes and the Theft Loss Deduction
By TL Fahring
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Hemphill v. New York: The Confrontation Clause
By Jason B. Freeman
Nov 04, 2021
Digital Millennium Copyright Act: Key Provisions Explained
By Freeman Law
Oct 22, 2021
The Anti-Money Laundering Act of 2020
By Jason B. Freeman
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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 Jason B. Freeman
Aug 27, 2021
