Fraud

Criminal, Fraud, White-Collar Defense Insights

Mail and Wire Fraud: The Basics

By Jason B. Freeman Jul 23, 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
Cross-Border Tax Insights, Fraud, International Tax, Offshore Tax, Voluntary Disclosure

The J5 Continues its Efforts to Identify International Tax Cheats

By Jason B. Freeman Feb 21, 2020
False Claim Act, Fraud

The False Claims Act: The Granston Memo

By Jason B. Freeman Feb 20, 2020
Fraud, Penalties, Section 6751, Tax Court

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

By Jason B. Freeman Feb 11, 2020
Criminal, Fraud, Securities, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Biggest Tax Heist Ever? The Cum-Ex Scandal

By Jason B. Freeman Feb 03, 2020
Criminal, False Claim Act, Fraud, White-Collar Defense Insights

An Overview of the False Claims Act

By Jason B. Freeman Feb 02, 2020
Criminal, Fraud, Tax Evasion, White-Collar Defense Insights

Texas Attorney and Client Convicted of Conspiring to Defraud the IRS

By Freeman Law Jan 30, 2020
Bank Fraud, Cross-Border Tax Insights, Evasion, FBAR, Fines, Fraud, International Tax

Where Is the Limit on Penalties for Willful FBAR Violations?

By Freeman Law Dec 23, 2019
Criminal, Fraud, White-Collar Defense Insights

Tax Preparers and Criminal Exposure: Be Careful Out There!

By Jason B. Freeman Mar 11, 2019
Criminal, Evasion, Fraud, White-Collar Defense Insights

7206(2): The Crime of Aiding or Assisting the Preparation of a False or Fraudulent Document

By Jason B. Freeman Mar 04, 2019
Criminal, Evasion, Fraud, White-Collar Defense Insights

Section 7206(1): False Tax Returns and Statements

By Jason B. Freeman Feb 24, 2019