Tax Fraud

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
Criminal, Crytpocurrency, 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
Criminal, Tax Evasion, Tax Fraud

Tax Evasion: Evading the Payment of Tax

by Jason B. Freeman / Dec 06, 2018 800
Criminal, Tax Evasion, Tax Fraud

The Willful Failure to Collect or Pay over Tax

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

Tax Evasion: Attempting to Evade the Assessment of Taxes

by Jason B. Freeman / Nov 27, 2018 799
Criminal, Tax Evasion, Tax Fraud

The Crime of Tax Evasion

by Jason B. Freeman / Nov 24, 2018 798
Criminal, Tax Fraud

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 791
Criminal, Tax Fraud

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

by Jason B. Freeman / Jul 16, 2018 684