The Evolving “Yates” Memo | The Department of Justice Revises its Policies on Individual Accountability and Corporate Enforcement
By Jason B. Freeman
Jan 11, 2019
Tax Crimes: Section 7203 and Willful Failures to File a Tax Return
By Jason B. Freeman
Jan 02, 2019
I.R.C. § 7212 | Interfering with the Administration of Tax Laws
By Jason B. Freeman
Dec 14, 2018
Tax Evasion: Evading the Payment of Tax
By Jason B. Freeman
Dec 06, 2018
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
