Bank Fraud, Fraud, Popular Posts, White Collar
What is Bank Fraud?
by Freeman Law / Apr 11, 2018 389
Recognized by the State Bar of Texas as
Computer Crimes, White Collar
The Computer Fraud and Abuse Act (CFAA)
by Jason B. Freeman / Oct 02, 2017 342
Recognized by the State Bar of Texas as
Bank Secrecy Act, FBAR, White Collar, Willfulness
IRS Required to Return FBAR “Penalty:” Penalty was “Illegally Exacted”
by Jason B. Freeman / Sep 22, 2017 330
Recognized by the State Bar of Texas as
Bank Secrecy Act, Forfeiture, Structuring, White Collar
Federal Forfeiture and the Crime of “Structuring”
by Jason B. Freeman / Apr 23, 2017 262
Recognized by the State Bar of Texas as
Forfeiture, White Collar
Federal Asset Forfeiture
by Jason B. Freeman / Apr 17, 2017 249
Recognized by the State Bar of Texas as
FBAR, White Collar, Willfulness
How the FBAR’s “Willfulness” Element Has Recently Evolved
by Freeman Law / Apr 07, 2017 247
Recognized by the State Bar of Texas as
Fraud, White Collar
A Focus on Healthcare Fraud
by Jason B. Freeman / Dec 23, 2016 213
Recognized by the State Bar of Texas as
Computer Crimes, White Collar
Cyber Crimes: Guilty Pleas in a Large-Scale International Online Fraud Conspiracy
by Jason B. Freeman / Dec 19, 2016 211
Recognized by the State Bar of Texas as
