Evasion

Bank Fraud, Evasion, FBAR, Fines, Fraud, International Tax

Where Is the Limit on Penalties for Willful FBAR Violations?

By Freeman Law Dec 23, 2019
Criminal, Evasion, Fraud

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

Section 7206(1): False Tax Returns and Statements

By Jason B. Freeman Feb 24, 2019
Criminal, Evasion, Fraud

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

By Jason B. Freeman Jan 02, 2019
Criminal, Evasion, Fraud

I.R.C. § 7212 – INTERFERING WITH THE ADMINISTRATION OF TAX LAWS

By Jason B. Freeman Dec 14, 2018
Criminal, Evasion, Tax Fraud

The Crime of Tax Evasion

By Jason B. Freeman Sep 18, 2017