The Internal Revenue Service (IRS) is encouraging taxpayers to obtain an Identity Protection PIN (IP PIN) as a necessary step to avoid tax fraud around tax returns.
Read MoreReport and payment of employment taxes are a fundamental responsibility of business owners who employ workers in the United States. An Internal Revenue Service (IRS) criminal tax investigation recently exposed another business that collected ...
Read MoreA “card room” is a seemingly quaint term for a place where people mix, mingle, and play cards. One California card room got a fast lesson in financial reporting that resulted in a Consent Order and a $900,000 fine.
Read MoreIf you owe tax to the Internal Revenue Service (IRS) and do not plan to pay right away, the amount you owe could quickly increase with added interest and penalties.
Read MoreThe former senior vice president and general counsel of Moody’s (a financial services company that provides credit ratings, research, and risk analysis) was sentenced to prison for failure to file his tax returns.
Read MoreMost companies offer basic benefits to their employees. Whether it's health insurance or wellness and retirement programs, business owners have a choice of what they want to provide and how much they want to pay for the perk.
Read MoreAround and around it goes. A Florida financial advisor rolled the dice on fraudulent tax shelters, filing false income tax returns, and money laundering—and he appears to be heading for a reckoning.
Read MoreThe Internal Revenue Service (IRS) is empowered to collect duly owed taxes from U.S. persons. As most know, the IRS readily applies penalties on taxes that are not paid properly. Taking a deeper look into IRS penalties may help you avoid them in the...
Read MoreCollection and payment of employment taxes to the U.S. Treasury funds programs like Social Security, Medicare, and federal unemployment. Failure to withhold and turn over payroll taxes can lead to a penalty against those responsible, which can be...
Read MoreSinger-songwriter Michael Jackson died in 2009, but the battle over his estate lives on within his family and with the Internal Revenue Service (IRS).
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (481)
- tax attorney (306)
- Offshore Taxes (253)
- IRS (252)
- Tax Controversy (251)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (228)
- Foreign Bank Accounts (199)
- IRS criminal investigation (193)
- criminal tax fraud (162)
- tax lawyer (156)
- tax litigation (152)
- tax crime (144)
- criminal tax investigation (141)
- Failure to File (130)
- False Tax Returns (129)
- FBAR (124)
- criminal tax matter (115)
- Tax Law (114)
- Tax Evasion (113)
- Payroll Tax (104)
- fraudulent tax returns (99)
- IRS tax lawyer (95)
- tax audit (94)
- IRS investigation (93)
- filing false tax returns (93)
- criminal tax defense (80)
- IRS tax audit (79)
- Cleveland (74)
- civil tax audit (73)
- employment tax (71)
- tax filing (70)
- criminal tax audit (68)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (48)
- FATCA (45)
- Overseas Tax (44)
- false income tax return (41)
- IRS attorneys (39)
- Fraudulent Tax Refunds (38)
- payroll tax issues (36)
- Tax Preparers (33)
- criminal tax crime (31)
- criminal defense tax attorney (27)
- money laundering (25)
- offer in compromise (24)
- employment tax dispute (18)
- identity theft (18)
- ohio tax attorney (16)
- tax haven (16)
- crypto currency (15)
- Delinquency (14)
- cyber crime (14)
- bankruptcy (13)
- criminal tax atttorney (13)
- trust fund recovery (13)
- New York (12)
- criminal tax laywer (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- shell companies (9)
- payroll tax dispute (8)
- tax defense lawyer (8)
- wage garnishments (8)
- crypto tax crime (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- 1099 Form (2)
- ponzi scheme (2)
- Bank Secrecy Act (1)
- NFT (1)
- residency audit (1)