Tax Fraud, White Collar
DOJ-Tax Alleges President of We Build the Wall Filed a False Tax Return and Committed Wire Fraud
by Matthew L. Roberts / Aug 27, 2021 9152
Criminal, Tax Evasion, Tax Fraud
What’s the Difference Between Civil and Criminal Tax Fraud?
by Matthew L. 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
