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
