Bank Secrecy Act, FBAR, International Tax, Penalties, Willfulness
FBAR Penalty Update
by Jason B. Freeman / Oct 24, 2018 772
Recognized by the State Bar of Texas as
Popular Posts, Willfulness
Not So Fast, IRS…My Client Wasn’t Aware: Marinello v. United States
by Freeman Law / Mar 26, 2018 373
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
Criminal, Willfulness
Department of Justice Issues Warning on the Eve of Tax Deadline: Willful Tax Violators Face Prosecution
by Jason B. Freeman / Apr 18, 2017 254
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
Bank Secrecy Act, FBAR, Fraud, International Tax, Offshore Tax, OVDP, Willfulness
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 234
Recognized by the State Bar of Texas as
Bank Secrecy Act, Defenses, FBAR, Tax Litigation, White Collar, Willfulness
Litigating FBAR Penalties: The Burden of Proof and the Meaning of Willfulness
by Jason B. Freeman / Dec 16, 2016 204
Recognized by the State Bar of Texas as
Criminal, Employment Tax, Willfulness
The Crime of Willfully Failing to Collect or Pay Over Tax
by Jason B. Freeman / Sep 28, 2016 170
Recognized by the State Bar of Texas as
