Fraud

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
Criminal, Fraud, Tax Evasion

Texas Attorney and Client Convicted of Conspiring to Defraud the IRS

by Freeman Law / Jan 30, 2020 1266
Recognized by the State Bar of Texas as
Bank Fraud, Evasion, FBAR, Fines, Fraud, International Tax, Uncategorized

Where Is the Limit on Penalties for Willful FBAR Violations?

by Freeman Law / Dec 23, 2019 1085
Recognized by the State Bar of Texas as