Fraud
The Cum-Ex Files
by Jason B. Freeman / Mar 19, 2020 1738
Recognized by the State Bar of Texas as
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
Recognized by the State Bar of Texas as
Fraud, White Collar
FEDEX Bribe and Contract-Award Scandal
by Jason B. Freeman / Mar 06, 2020 1602
Recognized by the State Bar of Texas as
Criminal, Fraud, Restitution
Restitution in Criminal Tax Cases
by Jason B. Freeman / Feb 28, 2020 1517
Recognized by the State Bar of Texas as
Fraud, International Tax, Offshore Tax
J5 Continues its Efforts to Identity International Tax Cheats
by Matthew L. Roberts / Feb 21, 2020 1451
Recognized by the State Bar of Texas as
False Claim Act, Fraud
The False Claims Act: The Granston Memo
by Jason B. Freeman / Feb 20, 2020 1418
Recognized by the State Bar of Texas as
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
Recognized by the State Bar of Texas as
Fraud, Tax Evasion, Tax Fraud
The Biggest Tax Heist Ever? The Cum-Ex Scandal
by Jason B. Freeman / Feb 03, 2020 1310
Recognized by the State Bar of Texas as
