As common as it is, tax fraud is still a shock to unsuspecting investors. In this scam, at #8 on the IRS: CI list of top litigated matters last year, a California man lived high off the investments of others for years before law enforcement moved in.
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
If the grass is greener in another state, consider these tips if lower taxes are driving a move.
Read MorePayroll tax crimes are common and usually avoidable. The plight of one business owner highlights the federal obligation to pay over employment taxes to the Internal Revenue Service (IRS).
Read MoreEmbattled Swiss bank Credit Suisse is down for the count. The Zurich-based bank is being purchased by UBS, a longtime competitor of Credit Suisse and the largest bank in Switzerland.
Read MoreDo you have any non-fungible tokens (NFTs)? The Internal Revenue Service plans to issue guidance on how it will consider them as valuable collectible items.
Read MoreA couple files a false tax return and then tries to cover up the refund they received as a result. What could possibly go wrong?
Read MoreAccording to the National Taxpayer Advocate, the Internal Revenue Service (IRS) has some work to do to better serve its customers—and its mandate.
Read MoreExpats do not live in the U.S.—but they still may need to file a tax return.
Read MoreA Nevada tax preparer grew his business through forgery and identity theft--and then sold his puffed-up preparer business to an unsuspecting buyer.
Read MoreIn January, the National Taxpayer Advocate delivered her annual report to Congress. The document is a “report card” on the service provided by the Internal Revenue Service (IRS) to its constituents—U.S. taxpayers. The report identifies problem areas...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (520)
- tax attorney (311)
- Offshore Taxes (284)
- Tax Controversy (259)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (239)
- Foreign Bank Accounts (216)
- IRS criminal investigation (212)
- criminal tax fraud (168)
- tax lawyer (158)
- tax crime (156)
- tax litigation (153)
- criminal tax investigation (147)
- Tax Evasion (141)
- Failure to File (138)
- False Tax Returns (138)
- FBAR (136)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (111)
- fraudulent tax returns (103)
- IRS investigation (99)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (90)
- criminal tax defense (81)
- employment tax (79)
- civil tax audit (76)
- Cleveland (74)
- tax filing (72)
- 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 (51)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (44)
- money laundering (44)
- payroll tax issues (44)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (27)
- tax haven (24)
- employment tax dispute (23)
- identity theft (23)
- criminal tax atttorney (20)
- crypto currency (20)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- cyber crime (15)
- Delinquency (14)
- shell companies (13)
- New York (12)
- criminal tax laywer (12)
- crypto tax crime (12)
- payroll tax dispute (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- bitcoin (8)
- tax defense lawyer (8)
- wage garnishments (8)
- tax liability (7)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- tax scam (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- Bank Secrecy Act (3)
- Chapter 7 bankruptcy (3)
- Panama Papers (3)
- alternative dispute resolution (3)
- data security (3)
- digital assets (3)
- post-appeals mediation (3)
- tax compliance (3)
- tax penalty (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- FinCen (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- criminal enterprises (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- foreign tax credit (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax code (2)
- tax justice network (2)
- tax shelter (2)
- unpaid taxes (2)
- Department of Government Efficiency (1)
- Direct File (1)
- Enablers Act (1)
- FACTA (1)
- Foreign Holdings (1)
- Fuel Tax Credit (1)
- GLBA (1)
- Gold Card Initiative (1)
- H-1B Visa (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (1)
- Voluntary Disclosure Practice (1)
- WISP (1)
- attorney general (1)
- business expense (1)
- chain-hopping (1)
- check washing (1)
- cross-selling (1)
- cum-ex (1)
- deductible figures (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- electronic refund (1)
- embezzlement (1)
- federal tax law (1)
- ghost preparer (1)
- gig economy (1)
- high-asset (1)
- income tax (1)
- residency audit (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)




