We continue our top ten countdown of financial crimes prosecuted by IRS:CI during 2021. In case #5, the IRS continued to focus on tax crimes conducted with digital currency.
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
McDonald’s has agreed to pay French tax authorities $1.3 billion to settle civil and criminal cases against the company.
Read MoreIf you are working with Internal Revenue Service (IRS) on a payroll tax dispute, it is important to understand the Trust Fund Recovery Penalty (TRFP).
Read MoreAn Offer in Compromise (OIC) is an agreement sometimes offered by the Internal Revenue Service (IRS) to manage tax liability. Is it the right move for you?
Read MoreLast month, we talked about the Taxpayer Bill of Rights (TBOR). This month, we will look at another consumer resource, the National Taxpayer Advocate, and the recent fiscal year Objectives Report to Congress.
Read MoreOffshore financial centers offer options to people and governments interested in protecting and growing their wealth. Some promote tax fraud, while others do not.
Read MoreThe IRS is behind, beleaguered, and budget-challenged.
Read MoreCombine cyber currency and tax fraud and what do you have? The answer is number six on the IRS countdown of the top ten criminal tax investigations of 2021.
Read MoreIn what is touted as the largest criminal tax matter against an individual taxpayer in the U.S., billionaire Robert Brockman was found competent to stand trial.
Read MoreIf you receive a letter from the Internal Revenue Service (IRS) about a civil audit, you are not alone. Understanding the timeline and steps ahead can reduce anxiety and help you respond effectively to the audit.
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