Fraud

Fraud, Restitution, Tax Evasion

Jury Convicts Roman Catholic Priest of Tax Evasion, Money Laundering, and Wire Fraud – Court Orders Restitution

by Jason B. Freeman / Dec 09, 2020 5596
Coronavirus, Fraud

IRS Criminal Investigation Rushes to Investigate COVID-19 Fraud

by Ryan Dean / Nov 10, 2020 4835
Conservation Easement, Fraud

IRS Fraud Penalties, TEFRA, and Conservation Easements

by Jason B. Freeman / Nov 04, 2020 4805
Coronavirus, Fraud

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

by Ryan Dean / Aug 03, 2020 4139
Fraud

Tax Court Reverses Fraud Penalty

by Jason B. Freeman / Jun 04, 2020 2619
Fraud

The Cum-Ex Files

by Jason B. Freeman / Mar 19, 2020 1738
Criminal, Fraud, Panama Papers

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

by Jason B. Freeman / Mar 10, 2020 1611
Fraud, White Collar

FEDEX Bribe and Contract-Award Scandal

by Jason B. Freeman / Mar 06, 2020 1602
Criminal, Fraud, Restitution

Restitution in Criminal Tax Cases

by Jason B. Freeman / Feb 28, 2020 1517
Fraud, International Tax, Offshore Tax

J5 Continues its Efforts to Identity International Tax Cheats

by Matthew Roberts / Feb 21, 2020 1451