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
Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman
By Jason B. Freeman
Sep 25, 2021
The Tax Court in Brief August 16 – August 20, 2021
By Freeman Law
Aug 23, 2021
Reliance on a Third Party as a Defense in Section 7202 Payroll Cases
By Matthew L. Roberts
Jul 07, 2021
Be Careful What You Tell the IRS: Federal Appeals Court Upholds Criminal Obstruction Charge
By Matthew L. Roberts
Apr 01, 2021
What’s the Difference Between Civil and Criminal Tax Fraud?
By Matthew L. Roberts
Sep 17, 2020
Grants of Immunity and the Fifth Amendment
By Jason B. Freeman
Sep 10, 2020
Willful Blindness and Corporate Liability
By Jason B. Freeman
Jul 29, 2020
Section 1001 False Statements
By Jason B. Freeman
Jul 11, 2020
US v. Teyf: Alleged Russian Kickback Scheme, Money Laundering, False Tax Returns, and FBAR Violations
By Jason B. Freeman
Jun 10, 2020
The Tax Preparer Enjoined from Tax Preparation After Engaging in Fraud
By Jason B. Freeman
May 20, 2020
United States Sentencing Commission Releases Report on Criminal History of Federal Economic Crime Offenders
By Freeman Law
Apr 30, 2020
International Taxes and Crimes: The “Revenue Rule,” RICO, and Wire Fraud
By Jason B. Freeman
Apr 13, 2020
The Panama Papers: U.S. Accountant Pleads Guilty to Charges Related to Client’s Improper Filings
By Jason B. Freeman
Mar 10, 2020
The Panama Papers: The First U.S. Conviction for Tax Fraud
By Jason B. Freeman
Mar 09, 2020
