Fraud

Criminal, Evasion, Fraud, White-Collar Defense Insights

Section 7206(1): False Tax Returns and Statements

By Jason B. Freeman Feb 24, 2019
Criminal, Evasion, Fraud, White-Collar Defense Insights

Tax Crimes: Section 7203 and Willful Failures to File a Tax Return

By Jason B. Freeman Jan 02, 2019
Criminal, Evasion, Fraud, White-Collar Defense Insights

I.R.C. § 7212 | Interfering with the Administration of Tax Laws

By Jason B. Freeman Dec 14, 2018
Criminal, Fraud, Tax Evasion, Tax Fraud

Tax Evasion: Attempting to Evade the Assessment of Taxes

By Jason B. Freeman Nov 27, 2018
Bank Fraud, Fraud, Popular Posts, White-Collar Defense Insights

What is Bank Fraud?

By Freeman Law Apr 11, 2018
Bank Secrecy Act, Cross-Border Tax Insights, FBAR, Fraud, International Tax, Offshore Tax, OVDP, Willfulness

Former University Professor sentenced to Prison for Hiding over $220 Million in Offshore Accounts—Pays $100 Million to Resolve FBAR Penalties

By Jason B. Freeman Feb 24, 2017
Fraud, White-Collar Defense Insights

A Focus on Healthcare Fraud

By Jason B. Freeman Dec 23, 2016
Fraud, Tax Court

The Tax Court Upholds Tax Fraud Assessment Against Incarcerated Former IRS Examiner and Disbarred Attorney

By Jason B. Freeman Aug 11, 2016
Cross-Border Tax Insights, Fraud, International Tax, OVDP

A Brave New World | The Panama Papers and the United States’ Role as a Tax Haven

By Jason B. Freeman Jul 12, 2016