Criminal

Computer Crimes, Criminal, Fraud, Scams and Identify Theft, Tax Scheme

The IRS “Dirty Dozen” | Tax Scams and Schemes

By Jason B. Freeman Sep 02, 2020
Coronavirus, Criminal, Fraud

The Government’s Statement to Taxpayers: PPP Fraud Will be Prosecuted

By Freeman Law Aug 03, 2020
Criminal, White-Collar Defense Insights, Willfulness

Willful Blindness and Corporate Liability

By Jason B. Freeman Jul 29, 2020
Criminal, Fraud, White-Collar Defense Insights

Mail and Wire Fraud: The Basics

By Jason B. Freeman Jul 23, 2020
Criminal, Tax Evasion, Tax Fraud

Section 1001 False Statements

By Jason B. Freeman Jul 11, 2020
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