The Willful Failure to Collect or Pay over Tax
By Jason B. Freeman
Nov 30, 2018
The Crime of Tax Evasion
By Jason B. Freeman
Nov 24, 2018
Fraudulent Tax Information
By Jason B. Freeman
Nov 21, 2018
IRS Use of Big Data Leads to 400% Increase in Detection of Tax Fraud by Criminal Investigation Division
By Jason B. Freeman
Nov 21, 2018
International Tax Enforcement: The Joint Chiefs of Global Tax Enforcement
By Jason B. Freeman
Nov 05, 2018
Texas Based Tax Return Preparer Sentenced To Prison For Preparation of False Tax Returns
By Jason B. Freeman
Jul 16, 2018
What is Bank Fraud?
By Freeman Law
Apr 11, 2018
The Computer Fraud and Abuse Act (CFAA)
By Jason B. Freeman
Oct 02, 2017
Computer Crimes
By Jason B. Freeman
Sep 29, 2017
IRS Required to Return FBAR “Penalty:” Penalty was “Illegally Exacted”
By Jason B. Freeman
Sep 22, 2017
The Crime of Tax Evasion
By Jason B. Freeman
Sep 18, 2017
The Federal Crime of Failure to File a Tax Return
By Jason B. Freeman
Sep 08, 2017
The Badges of Fraud
By Jason B. Freeman
May 28, 2017
Suspected Currency Structuring Leads to Enhanced Sentence for Tax Fraud
By Jason B. Freeman
Apr 30, 2017
Federal Forfeiture and the Crime of “Structuring”
By Jason B. Freeman
Apr 23, 2017
Federal Asset Forfeiture
By Jason B. Freeman
Apr 17, 2017
How the FBAR’s “Willfulness” Element Has Recently Evolved
By Freeman Law
Apr 07, 2017
Tax Crimes and the Sentencing Guidelines: Can Unclaimed Tax Deductions Be Considered in Calculating the “Tax Loss”?
By Jason B. Freeman
Jan 05, 2017
