Jury Convicts Roman Catholic Priest of Tax Evasion, Money Laundering, and Wire Fraud – Court Orders Restitution
By Jason B. Freeman
Dec 09, 2020
The IRS Criminal Investigation Rushes to Investigate COVID-19 Fraud
By Freeman Law
Nov 10, 2020
IRS Fraud Penalties, TEFRA, and Conservation Easements
By Jason B. Freeman
Nov 04, 2020
What’s the Difference Between Civil and Criminal Tax Fraud?
By Jason B. Freeman
Sep 17, 2020
Grants of Immunity and the Fifth Amendment
By Jason B. Freeman
Sep 10, 2020
Obstruction of Justice
By Jason B. Freeman
Sep 08, 2020
A Pair of Tax Whistleblower Cases From the Past Week
By Freeman Law
Sep 03, 2020
The Collective Knowledge Doctrine Generally
By Jason B. Freeman
Sep 01, 2020
Recent Tax Court Whistleblower Case and the Administrative Record
By Jason B. Freeman
Aug 31, 2020
Civil RICO
By Jason B. Freeman
Aug 27, 2020
FCPA Compliance and Red Flags
By Jason B. Freeman
Aug 18, 2020
Criminal Conspiracy
By Jason B. Freeman
Aug 12, 2020
Willful Blindness and Corporate Liability
By Jason B. Freeman
Jul 29, 2020
Mail and Wire Fraud: The Basics
By Jason B. Freeman
Jul 23, 2020
US v. Teyf: Alleged Russian Kickback Scheme, Money Laundering, False Tax Returns, and FBAR Violations
By Jason B. Freeman
Jun 10, 2020
Tax Court Reverses Fraud Penalty
By Jason B. Freeman
Jun 04, 2020
The Money Laundering Expert Charged with The Same Crime He Wrote About
By Jason B. Freeman
May 01, 2020
United States Sentencing Commission Releases Report on Criminal History of Federal Economic Crime Offenders
By Freeman Law
Apr 30, 2020
