Taxation of IRA Distributions | The 60-Day Rollover Requirement and A Fraud Exception
By Cory Halliburton
Nov 28, 2022
Fraud Penalty Affirmed: In Not-So-Chic Fashion, the Ninth Circuit Upholds Fraud Penalties in Chico
By Jason B. Freeman
Dec 20, 2021
Fraud Claims Under Texas Law
By Jason B. Freeman
Nov 07, 2021
Fraudulent Inducement as a Defense in Texas
By Freeman Law
Oct 30, 2021
The Tax Court in Brief August 16 – August 20, 2021
By Freeman Law
Aug 23, 2021
Can You Transfer Assets to Avoid Paying Taxes to the IRS?
By Matthew L. Roberts
Aug 07, 2021
Jury Convicts Roman Catholic Priest of Tax Evasion, Money Laundering, and Wire Fraud – Court Orders Restitution
By Jason B. Freeman
Dec 09, 2020
IRS Criminal Investigation Rushes to Investigate COVID-19 Fraud
By Freeman Law
Nov 10, 2020
IRS Fraud Penalties, TEFRA, and Conservation Easements
By Jason B. Freeman
Nov 04, 2020
The Government’s Statement to Taxpayers: PPP Fraud Will be Prosecuted
By Freeman Law
Aug 03, 2020
Tax Court Reverses Fraud Penalty
By Jason B. Freeman
Jun 04, 2020
The Cum-Ex Files
By Jason B. Freeman
Mar 19, 2020
The Panama Papers: U.S. Accountant Pleads Guilty to Charges Related to Client’s Improper Filings
By Jason B. Freeman
Mar 10, 2020
FEDEX Bribe and Contract-Award Scandal
By Jason B. Freeman
Mar 06, 2020
Restitution in Criminal Tax Cases
By Jason B. Freeman
Feb 28, 2020
J5 Continues its Efforts to Identity International Tax Cheats
By Matthew L. Roberts
Feb 21, 2020
The False Claims Act: The Granston Memo
By Jason B. Freeman
Feb 20, 2020
IRS Satisfies its Burden of Production under §6751(b) With Signed Penalty Approval Form
By Jason B. Freeman
Feb 11, 2020
