Insider Trading Law | An Evolving Landscape

Taxation of IRA Distributions | The 60-Day Rollover Requirement and A Fraud Exception

Fraud Penalty Affirmed: In Not-So-Chic Fashion, the Ninth Circuit Upholds Fraud Penalties in Chico

Fraud Claims Under Texas Law

Fraudulent Inducement as a Defense in Texas

Qui Tam Lawsuits

The False Claims Act: The Risks of Doing Business with the U.S. Government

DOJ Hands Down Fines for FCA, Kickbacks, and Failure to Stop Kickbacks

The Statute of Frauds in Texas

Fraudulent Inducement Claims in Texas

The Tax Court in Brief August 16 – August 20, 2021

Can You Transfer Assets to Avoid Paying Taxes to the IRS?

False Claim Acts | Justice Department Recoveries

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

The IRS Criminal Investigation Rushes to Investigate COVID-19 Fraud

IRS Fraud Penalties, TEFRA, and Conservation Easements

IRS Attorneys Issue Guidance for Imposing Civil Fraud Penalties on Syndicated Conservation Easement Transactions

The IRS “Dirty Dozen” | Tax Scams and Schemes