Tax Evasion

Alerts, Criminal, Cross-Border Tax Insights, Evasion, Tax Evasion, White-Collar Defense Insights

Antes se iniciaban auditorías civiles, ahora investigaciones penales Moraleja del Plan de Pensiones de Malta

By Stephanie Uribe Jun 06, 2024
Criminal, Cross-Border Tax Insights, International Tax, Listed transaction, Offshore Tax, Tax Evasion, Tax Scheme

Malta Pension Funds

By TL Fahring Aug 10, 2023
Alerts, Criminal, Cross-Border Tax Insights, Evasion, International Tax, Tax Evasion, Tax Fraud, Tax Scheme, White-Collar Defense Insights

The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations

By Fernando Juarez Jul 21, 2023
Tax Evasion

Can You Go to Jail for Not Paying Your IRS Taxes?

By Jason B. Freeman Sep 14, 2022
Criminal, Tax Evasion, White-Collar Defense Insights

Criminal Tax Statutes of Limitations and Suspensions: 18 U.S.C. § 3292 and the Fifth Circuit’s Decision in Pursley

By Jason B. Freeman Jan 19, 2022
Criminal, Streamlined Filing, Tax Evasion, White-Collar Defense Insights

Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman

By Jason B. Freeman Sep 25, 2021
Coronavirus, Tax Court, Tax Evasion

But, Your Honor, There’s a Coronavirus Pandemic | Higa & McGrath

By Freeman Law Feb 17, 2021
Fraud, Restitution, Tax Evasion, White-Collar Defense Insights

Jury Convicts Roman Catholic Priest of Tax Evasion, Money Laundering, and Wire Fraud – Court Orders Restitution

By Jason B. Freeman Dec 09, 2020
Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights

What’s the Difference Between Civil and Criminal Tax Fraud?

By Jason B. Freeman Sep 17, 2020
Criminal, Tax Evasion, Tax Fraud

Section 1001 False Statements

By Jason B. Freeman Jul 11, 2020
Criminal, Cross-Border Tax Insights, FBAR, International Tax, Streamlined Filing, Tax Evasion, Voluntary Disclosure

The Danger of a Quiet Disclosure

By Freeman Law Apr 19, 2020
Criminal, Fraud, Securities, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Cum-Ex Files

By Jason B. Freeman Mar 19, 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, Fraud, Tax Evasion, White-Collar Defense Insights

Texas Attorney and Client Convicted of Conspiring to Defraud the IRS

By Freeman Law Jan 30, 2020
Cross-Border Tax Insights, International Tax, Tax Evasion, White-Collar Defense Insights

International Tax Enforcement: The Joint Chiefs of Global Tax Enforcement

By Jason B. Freeman Jun 10, 2019
Criminal, Restitution, Tax Court, Tax Evasion, White-Collar Defense Insights

A Son Bears the Sins of His Father: Bontrager v. Commissioner

By Freeman Law Feb 14, 2019
Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights

Tax Evasion: Evading the Payment of Tax

By Jason B. Freeman Dec 06, 2018
Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Willful Failure to Collect or Pay over Tax

By Jason B. Freeman Nov 30, 2018