IRS Goes After Holocaust Survivor for Willful FBAR Penalty
By Jason B. Freeman
Mar 13, 2022
Willful Blindness and Corporate Liability
By Jason B. Freeman
Jul 29, 2020
FBAR Penalty Update
By Jason B. Freeman
Oct 24, 2018
Not So Fast, IRS…My Client Wasn’t Aware: Marinello v. United States
By Freeman Law
Mar 26, 2018
IRS Required to Return FBAR “Penalty:” Penalty was “Illegally Exacted”
By Jason B. Freeman
Sep 22, 2017
Department of Justice Issues Warning on the Eve of Tax Deadline: Willful Tax Violators Face Prosecution
By Jason B. Freeman
Apr 18, 2017
How the FBAR’s “Willfulness” Element Has Recently Evolved
By Freeman Law
Apr 07, 2017
Former University Professor sentenced to Prison for Hiding over $220 Million in Offshore Accounts—Pays $100 Million to Resolve FBAR Penalties
By Jason B. Freeman
Feb 24, 2017
Litigating FBAR Penalties | The Burden of Proof and the Meaning of Willfulness
By Jason B. Freeman
Dec 16, 2016
The Crime of Willfully Failing to Collect or Pay Over Tax
By Jason B. Freeman
Sep 28, 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