The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations
By Fernando Juarez
Jul 21, 2023
Texas Tax Roundup | December 2022: Sweepstakes, Medical Records, and More!
By TL Fahring
Jan 05, 2023
DOJ-Tax Alleges President of We Build the Wall Filed a False Tax Return and Committed Wire Fraud
By Jason B. Freeman
Aug 27, 2021
What’s the Difference Between Civil and Criminal Tax Fraud?
By Jason B. Freeman
Sep 17, 2020
Section 1001 False Statements
By Jason B. Freeman
Jul 11, 2020
The Cum-Ex Files
By Jason B. Freeman
Mar 19, 2020
The Panama Papers: The First U.S. Conviction for Tax Fraud
By Jason B. Freeman
Mar 09, 2020
The Biggest Tax Heist Ever? The Cum-Ex Scandal
By Jason B. Freeman
Feb 03, 2020
Doctor Sentenced to 30 Months in Prison for Filing False Income Tax Return Involving Offshore Assets and Cryptocurrency
By Jason B. Freeman
Jan 28, 2020
The IRS and Big Data: The Future of Fighting Tax Fraud
By Jason B. Freeman
Feb 18, 2019
Tax Evasion: Evading the Payment of Tax
By Jason B. Freeman
Dec 06, 2018
The Willful Failure to Collect or Pay over Tax
By Jason B. Freeman
Nov 30, 2018
Tax Evasion: Attempting to Evade the Assessment of Taxes
By Jason B. Freeman
Nov 27, 2018
The Crime of Tax Evasion
By Jason B. Freeman
Nov 24, 2018
Fraudulent Tax Information
By Jason B. Freeman
Nov 21, 2018
IRS Use of Big Data Leads to 400% Increase in Detection of Tax Fraud by Criminal Investigation Division
By Jason B. Freeman
Nov 21, 2018
Texas Based Tax Return Preparer Sentenced To Prison For Preparation of False Tax Returns
By Jason B. Freeman
Jul 16, 2018
The Crime of Tax Evasion
By Jason B. Freeman
Sep 18, 2017