Panama Papers

Panama Papers, Streamlined Filing, Voluntary Disclosure

IRS Gets Green Light to Seek Information from Third Parties Regarding Panama Offshore Legal Services

by Matthew Roberts / Jul 30, 2021 8204
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
Criminal, FBAR, Panama Papers, Tax Fraud, White Collar

The Panama Papers: The First U.S. Conviction for Tax Fraud

by Jason B. Freeman / Mar 09, 2020 1607