Criminal

Criminal, FBAR, Money Laundering, White-Collar Defense Insights

US v. Teyf: Alleged Russian Kickback Scheme, Money Laundering, False Tax Returns, and FBAR Violations

By Jason B. Freeman Jun 10, 2020
Criminal, Cross-Border Tax Insights, International Tax, Offshore Tax

U.S. Government Continues To Crack Down On Unreported Offshore Bank Accounts

By Jason B. Freeman May 24, 2020
Criminal, Fraud, Tax Litigation Insights

The Tax Preparer Enjoined from Tax Preparation After Engaging in Fraud

By Jason B. Freeman May 20, 2020
Criminal, White-Collar Defense Insights

United States Sentencing Commission Releases Report on Criminal History of Federal Economic Crime Offenders

By Freeman Law Apr 30, 2020
Criminal, Cross-Border Tax Insights, FBAR, International Tax, Streamlined Filing, Tax Evasion, Voluntary Disclosure

The Danger of a Quiet Disclosure

By Freeman Law Apr 19, 2020
Criminal, Cross-Border Tax Insights, International Tax, White-Collar Defense Insights

International Taxes and Crimes: The “Revenue Rule,” RICO, and Wire Fraud

By Jason B. Freeman Apr 13, 2020
Criminal, Fraud, Securities, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Cum-Ex Files

By Jason B. Freeman Mar 19, 2020
Criminal, Cross-Border Tax Insights, Fraud, Panama Papers, White-Collar Defense Insights

The Panama Papers: U.S. Accountant Pleads Guilty to Charges Related to Client’s Improper Filings

By Jason B. Freeman Mar 10, 2020
Criminal, Cross-Border Tax Insights, FBAR, Panama Papers, Tax Fraud, White-Collar Defense Insights

The Panama Papers: The First U.S. Conviction for Tax Fraud

By Jason B. Freeman Mar 09, 2020
Conspiracy, Criminal, Fraud, White-Collar Defense Insights

FEDEX Bribe and Contract-Award Scandal

By Jason B. Freeman Mar 06, 2020
Criminal, Fraud, Restitution

Restitution in Criminal Tax Cases

By Jason B. Freeman Feb 28, 2020
Criminal, Restitution, White-Collar Defense Insights

Restitution for Aiding Tax Evasion

By Jason B. Freeman Feb 18, 2020
Criminal, Fraud, Securities, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Biggest Tax Heist Ever? The Cum-Ex Scandal

By Jason B. Freeman Feb 03, 2020
Criminal, False Claim Act, Fraud, White-Collar Defense Insights

An Overview of the False Claims Act

By Jason B. Freeman Feb 02, 2020
Criminal, Fraud, Tax Evasion, White-Collar Defense Insights

Texas Attorney and Client Convicted of Conspiring to Defraud the IRS

By Freeman Law Jan 30, 2020
Criminal, Cross-Border Tax Insights, 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
Criminal, Fraud, White-Collar Defense Insights

Tax Preparers and Criminal Exposure: Be Careful Out There!

By Jason B. Freeman Mar 11, 2019
Criminal, Evasion, Fraud, White-Collar Defense Insights

7206(2): The Crime of Aiding or Assisting the Preparation of a False or Fraudulent Document

By Jason B. Freeman Mar 04, 2019