Articles Archive
May 2009
Mortgage Fraud in a Distressed Real Estate Market... [ read ]
November 2008
Josh O. Ungerman is quoted in an article, 'Uptick in Tax Evasion Disclosures Mean More Bank Investigations, Says Attorneys" by Matt Squire on moneylaundering.com.... [ read ]
November 2008
Offshore Activities Draw Scrutiny... [ read ]
November 2008
The IRS Is Regularly Auditing Taxpayers Again... [ read ]
August 2008
Mortgage Fraud: A Real Crime with Pen... [ read ]
Spring 2008
The IRS is Looking for Non-Compliant Taxpayers with Foreign Interests: Is Your Taxpayer One of Them?... [ read ]
Fall/Winter 2007
Texas Margin Tax Rules, Part II... [ read ]
Summer 2007