Tax Fraud

Fraudulent Transfers, Tax Fraud, Tax Law

Risks in Avoiding State Tax Obligations

By Jason Hendrix Jun 10, 2025
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 Freeman Law Jul 21, 2023
Franchise Tax, Sales and Use Tax, Tax Fraud, Texas Tax

Texas Tax Roundup | December 2022: Sweepstakes, Medical Records, and More!

By TL Fahring Jan 05, 2023
Criminal, Tax Fraud, White-Collar Defense Insights

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
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, Fraud, Securities, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Cum-Ex Files

By Jason B. Freeman Mar 19, 2020
Criminal, Cross-Border Tax Insights, FBAR, Panama Papers, Tax Fraud, White-Collar Defense Insights

The Panama Papers: The First U.S. Conviction for Tax Fraud

By Jason B. Freeman Mar 09, 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, Cross-Border Tax Insights, 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
Data Analytics, Tax Fraud

The IRS and Big Data: The Future of Fighting Tax Fraud

By Jason B. Freeman Feb 18, 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
Criminal, Fraud, Tax Evasion, Tax Fraud

Tax Evasion: Attempting to Evade the Assessment of Taxes

By Jason B. Freeman Nov 27, 2018
Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights

The Crime of Tax Evasion

By Jason B. Freeman Nov 24, 2018
Criminal, Tax Evasion, Tax Fraud, White-Collar Defense Insights

Fraudulent Tax Information

By Jason B. Freeman Nov 21, 2018
Criminal, Tax Fraud, White-Collar Defense Insights

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
Criminal, Tax Fraud, White-Collar Defense Insights

Texas Based Tax Return Preparer Sentenced To Prison For Preparation of False Tax Returns

By Jason B. Freeman Jul 16, 2018