Ponzi Schemes and the Theft Loss Deduction
By TL Fahring
Dec 01, 2021
Hemphill v. New York: The Confrontation Clause
By Jason B. Freeman
Nov 04, 2021
The Anti-Money Laundering Act of 2020
By Jason B. Freeman
Oct 24, 2021
Digital Millennium Copyright Act: Key Provisions Explained
By Freeman Law
Oct 22, 2021
The Anti-Money Laundering Act of 2020
By Jason B. Freeman
Oct 15, 2021
The Hobbs Act
By Jason B. Freeman
Oct 03, 2021
Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman
By Jason B. Freeman
Sep 25, 2021
Counterfeiting Under Section 2318
By Freeman Law
Sep 21, 2021
Criminal Copyright Infringement
By Freeman Law
Sep 19, 2021
Corporate Privilege Rights in a “Taint Team” Era
By Jason B. Freeman
Sep 12, 2021
DOJ Hands Down Fines for FCA, Kickbacks, and Failure to Stop Kickbacks
By Freeman Law
Sep 11, 2021
The Trademark Counterfeiting Act
By Jason B. Freeman
Sep 09, 2021
The Economic Espionage Act: Key Provisions
By Jason B. Freeman
Sep 06, 2021
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
Can You Transfer Assets to Avoid Paying Taxes to the IRS?
By Jason B. Freeman
Aug 07, 2021
IRS Gets Green Light to Seek Information from Third Parties Regarding Panama Offshore Legal Services
By Jason B. Freeman
Jul 30, 2021
The IRS’s Dirty Dozen Tax Schemes—Installment Four
By Jason B. Freeman
Jul 25, 2021
The IRS’s Dirty Dozen Tax Schemes
By Jason B. Freeman
Jul 24, 2021
