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
A Focus on Healthcare Fraud
By Jason B. Freeman
Dec 23, 2016
Cyber Crimes | Guilty Pleas in a Large-Scale International Online Fraud Conspiracy
By Jason B. Freeman
Dec 19, 2016
Couple Sentenced to Prison for Bank Fraud and Failure to Report Income Earned From Internet Sales through eBay and Amazon
By Jason B. Freeman
Dec 17, 2016
Litigating FBAR Penalties | The Burden of Proof and the Meaning of Willfulness
By Jason B. Freeman
Dec 16, 2016
Shareholder Fraud Meets Employment Tax Fraud
By Jason B. Freeman
Dec 10, 2016
Federal Judge Blocks the Department of Labor’s New Overtime Rules, Blocks Changes to the “White Collar” Exception
By Jason B. Freeman
Nov 26, 2016
The Fifth Amendment Privilege Against Self Incrimination and the Foregone Conclusion Doctrine in the Context of Foreign Tax Records
By Jason B. Freeman
Nov 22, 2016
Tax Crimes and the Statute of Limitations
By Jason B. Freeman
Oct 02, 2016
The Department of Justice Announces Major Law Enforcement Actions Against Mail Fraud Schemes
By Jason B. Freeman
Sep 26, 2016
Foreign Bank Account Reporting | The FBAR
By Freeman Law
Sep 09, 2016
The Cheek Defense to Federal Tax Crimes
By Freeman Law
Aug 19, 2016
The Form 8300 Filing Requirement and Associated Penalties
By Freeman Law
Aug 09, 2016
