Criminal

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
Criminal, Evasion, Fraud, White-Collar Defense Insights

Section 7206(1): False Tax Returns and Statements

By Jason B. Freeman Feb 24, 2019
Criminal, Restitution, Tax Court, Tax Evasion, White-Collar Defense Insights

A Son Bears the Sins of His Father: Bontrager v. Commissioner

By Freeman Law Feb 14, 2019
Criminal, Evasion, Fraud, White-Collar Defense Insights

Tax Crimes: Section 7203 and Willful Failures to File a Tax Return

By Jason B. Freeman Jan 02, 2019
Criminal, Evasion, Fraud, White-Collar Defense Insights

I.R.C. § 7212 | Interfering with the Administration of Tax Laws

By Jason B. Freeman Dec 14, 2018
Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights

Tax Evasion: Evading the Payment of Tax

By Jason B. Freeman Dec 06, 2018
Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Willful Failure to Collect or Pay over Tax

By Jason B. Freeman Nov 30, 2018
Criminal, Fraud, Tax Evasion, Tax Fraud

Tax Evasion: Attempting to Evade the Assessment of Taxes

By Jason B. Freeman Nov 27, 2018
Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Crime of Tax Evasion

By Jason B. Freeman Nov 24, 2018
Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights

Fraudulent Tax Information

By Jason B. Freeman Nov 21, 2018
Criminal, Tax Fraud, White-Collar Defense Insights

IRS Use of Big Data Leads to 400% Increase in Detection of Tax Fraud by Criminal Investigation Division

By Jason B. Freeman Nov 21, 2018
Criminal, Tax Fraud, White-Collar Defense Insights

Texas Based Tax Return Preparer Sentenced To Prison For Preparation of False Tax Returns

By Jason B. Freeman Jul 16, 2018
Criminal, Evasion, Tax Fraud, White-Collar Defense Insights

The Crime of Tax Evasion

By Jason B. Freeman Sep 18, 2017
Criminal, Employment Tax

Employment Tax Enforcement is Trending

By Jason B. Freeman Jul 20, 2017
Criminal, Employment Tax, Trust Fund Penalty

Government Report Recommends More Criminal Referrals for Employment Tax Violations

By Jason B. Freeman Apr 19, 2017
Criminal, Willfulness

Department of Justice Issues Warning on the Eve of Tax Deadline: Willful Tax Violators Face Prosecution

By Jason B. Freeman Apr 18, 2017
Criminal, Tax Evasion, White-Collar Defense Insights

Tax Crimes and the Sentencing Guidelines: Can Unclaimed Tax Deductions Be Considered in Calculating the “Tax Loss”?

By Jason B. Freeman Jan 05, 2017
Criminal, Employment Tax, Trust Fund Penalty, White-Collar Defense Insights

Shareholder Fraud Meets Employment Tax Fraud

By Jason B. Freeman Dec 10, 2016