Criminal

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
Criminal, White-Collar Defense Insights

Tax Crimes and the Statute of Limitations

By Jason B. Freeman Oct 02, 2016
Criminal, Employment Tax, Willfulness

The Crime of Willfully Failing to Collect or Pay Over Tax

By Jason B. Freeman Sep 28, 2016
Criminal, Defenses, White-Collar Defense Insights, Willfulness

The Cheek Defense to Federal Tax Crimes

By Freeman Law Aug 19, 2016