Fraud

Fraud, Gross Income, IRA

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

By Cory Halliburton Nov 28, 2022
Fraud, Penalties, Tax Litigation Insights

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

By Jason B. Freeman Dec 20, 2021
Fraud, Litigation

Fraud Claims Under Texas Law

By Jason B. Freeman Nov 07, 2021
Fraud, Litigation

Fraudulent Inducement as a Defense in Texas

By Freeman Law Oct 30, 2021
False Claim Act, Fraud

Qui Tam Lawsuits

By Freeman Law Oct 08, 2021
False Claim Act, Fraud

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

By Jason B. Freeman Sep 15, 2021
Criminal, False Claim Act, Fraud, White-Collar Defense Insights

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

By Freeman Law Sep 11, 2021
Contracts, Fraud, Litigation, State and Local

The Statute of Frauds in Texas

By Freeman Law Sep 10, 2021
Contracts, Fraud, Litigation

Fraudulent Inducement Claims in Texas

By Freeman Law Sep 05, 2021
Criminal, Fraud, Tax Court, The-Tax-Court-in-Brief Insights, Whistleblower

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

By Freeman Law Aug 23, 2021
Criminal, Fraud, Fraudulent Transfers, White-Collar Defense Insights

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

By Jason B. Freeman Aug 07, 2021
Criminal, False Claim Act, Fraud, White-Collar Defense Insights

False Claim Acts | Justice Department Recoveries

By Freeman Law May 04, 2021
Fraud, Restitution, Tax Evasion, White-Collar Defense Insights

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

By Jason B. Freeman Dec 09, 2020
Coronavirus, Criminal, Fraud, White-Collar Defense Insights

The IRS Criminal Investigation Rushes to Investigate COVID-19 Fraud

By Freeman Law Nov 10, 2020
Conservation Easement, Fraud, Penalties, White-Collar Defense Insights

IRS Fraud Penalties, TEFRA, and Conservation Easements

By Jason B. Freeman Nov 04, 2020
Conservation Easement, Fraud, Penalties

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

By Jason B. Freeman Oct 27, 2020
Computer Crimes, Criminal, Fraud, Scams and Identify Theft, Tax Scheme

The IRS “Dirty Dozen” | Tax Scams and Schemes

By Jason B. Freeman Sep 02, 2020
Coronavirus, Criminal, Fraud

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

By Freeman Law Aug 03, 2020