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
Battling the Counterfeiters: White-Collar Intellectual Property Enforcement
By Jason B. Freeman
Jul 08, 2021
False Claim Acts | Justice Department Recoveries
By Freeman Law
May 04, 2021
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
