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
United States Ranks Second as Financial Secrecy Haven, Beating Out Switzerland
By Freeman Law
Apr 28, 2020
International Taxes and Crimes: The “Revenue Rule,” RICO, and Wire Fraud
By Jason B. Freeman
Apr 13, 2020
The IRS Whistleblower Program
By Jason B. Freeman
Mar 21, 2020
The Cum-Ex Files
By Jason B. Freeman
Mar 19, 2020
The Panama Papers: U.S. Accountant Pleads Guilty to Charges Related to Client’s Improper Filings
By Jason B. Freeman
Mar 10, 2020
The Panama Papers: The First U.S. Conviction for Tax Fraud
By Jason B. Freeman
Mar 09, 2020
FEDEX Bribe and Contract-Award Scandal
By Jason B. Freeman
Mar 06, 2020
The Texas Theft Liability Act
By Jason B. Freeman
Feb 26, 2020
Restitution for Aiding Tax Evasion
By Jason B. Freeman
Feb 18, 2020
The Biggest Tax Heist Ever? The Cum-Ex Scandal
By Jason B. Freeman
Feb 03, 2020
An Overview of the False Claims Act
By Jason B. Freeman
Feb 02, 2020
Texas Attorney and Client Convicted of Conspiring to Defraud the IRS
By Freeman Law
Jan 30, 2020
The IRS Whistleblower Program
By Jason B. Freeman
Jan 08, 2020
International Tax Enforcement: The Joint Chiefs of Global Tax Enforcement
By Jason B. Freeman
Jun 10, 2019
Tax Preparers and Criminal Exposure: Be Careful Out There!
By Jason B. Freeman
Mar 11, 2019
7206(2): The Crime of Aiding or Assisting the Preparation of a False or Fraudulent Document
By Jason B. Freeman
Mar 04, 2019
