Tax Evasion

Tax Evasion

But, Your Honor, There’s A Coronavirus Pandemic—Higa & McGrath

by Zachary J. Montgomery / Feb 17, 2021 5984
Fraud, Restitution, Tax Evasion

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

by Jason B. Freeman / Dec 09, 2020 5596
Criminal, Tax Evasion, Tax Fraud

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

by Matthew Roberts / Sep 17, 2020 4530
Criminal, Tax Evasion, Tax Fraud

Section 1001 False Statements

by Jason B. Freeman / Jul 11, 2020 837
Fraud, Tax Evasion, Tax Fraud

The Biggest Tax Heist Ever? The Cum-Ex Scandal

by Jason B. Freeman / Feb 03, 2020 1310
Recognized by the State Bar of Texas as
Criminal, Fraud, Tax Evasion

Texas Attorney and Client Convicted of Conspiring to Defraud the IRS

by Freeman Law / Jan 30, 2020 1266
Recognized by the State Bar of Texas as
Criminal, Tax Evasion, Tax Fraud

Tax Evasion: Evading the Payment of Tax

by Jason B. Freeman / Dec 06, 2018 800
Recognized by the State Bar of Texas as
Criminal, Tax Evasion, Tax Fraud

The Willful Failure to Collect or Pay over Tax

by Jason B. Freeman / Nov 30, 2018 801
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
Criminal, Tax Evasion, Tax Fraud

The Crime of Tax Evasion

by Jason B. Freeman / Nov 24, 2018 798
Recognized by the State Bar of Texas as