Tax Fraud

Tax Fraud, White Collar

DOJ-Tax Alleges President of We Build the Wall Filed a False Tax Return and Committed Wire Fraud

by Matthew Roberts / Aug 27, 2021 9152
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
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
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, Cryptocurrency, International Tax, Tax Fraud

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 1262
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