Fraud

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
False Claim Act, Fraud

The False Claims Act: The Granston Memo

by Jason B. Freeman / Feb 20, 2020 1418
Fraud, Penalties, Section 6751

IRS Satisfies its Burden of Production under §6751(b) With Signed Penalty Approval Form

by Jason B. Freeman / Feb 11, 2020 1358
Fraud, Tax Evasion, Tax Fraud

The Biggest Tax Heist Ever? The Cum-Ex Scandal

by Jason B. Freeman / Feb 03, 2020 1310