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, 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
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
Fraud, Fraudulent Transfers, White-Collar Defense Insights

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

By Matthew L. Roberts 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

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

By Jason B. Freeman Dec 09, 2020
Coronavirus, Fraud

The IRS Criminal Investigation Rushes to Investigate COVID-19 Fraud

By Freeman Law Nov 10, 2020
Conservation Easement, Fraud

IRS Fraud Penalties, TEFRA, and Conservation Easements

By Jason B. Freeman Nov 04, 2020
Coronavirus, Fraud

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

By Freeman Law Aug 03, 2020
Fraud, Section 6751, Tax Court, The-Tax-Court-in-Brief Insights

The IRS and Fraud Penalties: Recent Case Addresses the Approval Requirement

By Freeman Law Jul 05, 2020
Fraud, Penalties, Tax Court, White-Collar Defense Insights

Tax Court Reverses Fraud Penalty

By Jason B. Freeman Jun 04, 2020
Criminal, Fraud, Tax Litigation Insights

The Tax Preparer Enjoined from Tax Preparation After Engaging in Fraud

By Jason B. Freeman May 20, 2020
Criminal, Fraud, Securities, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Cum-Ex Files

By Jason B. Freeman Mar 19, 2020
Criminal, Cross-Border Tax Insights, Fraud, Panama Papers, White-Collar Defense Insights

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

By Jason B. Freeman Mar 10, 2020
Conspiracy, Criminal, Fraud, White-Collar Defense Insights

FEDEX Bribe and Contract-Award Scandal

By Jason B. Freeman Mar 06, 2020
Criminal, Fraud, Restitution

Restitution in Criminal Tax Cases

By Jason B. Freeman Feb 28, 2020