Fraud

Criminal, Evasion, Fraud

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

by Jason B. Freeman / Mar 04, 2019 809
Recognized by the State Bar of Texas as
Criminal, Evasion, Fraud

Section 7206(1): False Tax Returns and Statements

by Jason B. Freeman / Feb 24, 2019 804
Recognized by the State Bar of Texas as
Criminal, Evasion, Fraud

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

by Jason B. Freeman / Jan 02, 2019 802
Recognized by the State Bar of Texas as
Criminal, Evasion, Fraud

I.R.C. § 7212 – INTERFERING WITH THE ADMINISTRATION OF TAX LAWS

by Jason B. Freeman / Dec 14, 2018 813
Recognized by the State Bar of Texas as
Criminal, Fraud, Tax Evasion, Tax Fraud

Tax Evasion: Attempting to Evade the Assessment of Taxes

by Jason B. Freeman / Nov 27, 2018 799
Recognized by the State Bar of Texas as
Bank Fraud, Fraud, Popular Posts, White Collar

What is Bank Fraud?

by Freeman Law / Apr 11, 2018 389
Recognized by the State Bar of Texas as
Bank Secrecy Act, 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 234
Recognized by the State Bar of Texas as
Fraud, White Collar

A Focus on Healthcare Fraud

by Jason B. Freeman / Dec 23, 2016 213
Recognized by the State Bar of Texas as
Fraud

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

by Jason B. Freeman / Aug 11, 2016 117
Recognized by the State Bar of Texas as
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 105
Recognized by the State Bar of Texas as