Fraud, Tax Litigation
Fraud Penalty Affirmed: In Not-So-Chic Fashion, the Ninth Circuit Upholds Fraud Penalties in Chico
by Jason B. Freeman / Dec 20, 2021 11347
Criminal, Fraud, Tax Court, Tax Court Brief, Whistleblower
The Tax Court in Brief August 16 – August 20, 2021
by Freeman Law / Aug 23, 2021 8954
Fraud, Fraudulent Transfers
Can You Transfer Assets to Avoid Paying Taxes to the IRS?
by Matthew L. Roberts / Aug 07, 2021 8350
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 5596
Coronavirus, Fraud
IRS Criminal Investigation Rushes to Investigate COVID-19 Fraud
by Freeman Law / Nov 10, 2020 4835
Conservation Easement, Fraud
