Tax Scheme

Criminal, Cross-Border Tax Insights, International Tax, Listed transaction, Offshore Tax, Tax Evasion, Tax Scheme

Malta Pension Funds

By TL Fahring Aug 10, 2023
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 Fernando Juarez Jul 21, 2023
Conservation Easement, Tax Court, Tax Scheme, The-Tax-Court-in-Brief Insights

Tax Court in Brief | Pickens Decorative Stone, LLC v. Comm’r | Syndicated Conservation Easement and “In Perpetuity”

By Freeman Law Mar 18, 2022
Captive Insurance, Conservation Easement, Tax Scheme

Syndicated Conservation Easements (and Other Tax Schemes) Beware

By Cory Halliburton Jan 31, 2022
Tax Scheme

The IRS Targets Participants in Malta Pension Plan Transactions

By Jason B. Freeman Dec 22, 2021
Criminal, IRS Notices, Tax Scheme, White-Collar Defense Insights

The IRS’s Dirty Dozen Tax Schemes—Installment Four

By Jason B. Freeman Jul 25, 2021
Criminal, IRS Notices, Tax Scheme, White-Collar Defense Insights

The IRS’s Dirty Dozen Tax Schemes

By Jason B. Freeman Jul 24, 2021
Computer Crimes, Criminal, Fraud, Scams and Identify Theft, Tax Scheme

The IRS “Dirty Dozen” | Tax Scams and Schemes

By Jason B. Freeman Sep 02, 2020
Offer in Compromise, Tax Scheme

Offer-in-Compromise Mills Make IRS Dirty Dozen List

By Jason B. Freeman Jul 21, 2020