If you have unfiled tax returns, you undoubtedly have your reasons, whether they are related to problems in your personal life, your business or both. Once a person has decided not to file a return with the Internal Revenue Service for a year, it...
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
Filing false tax returns has led an expert into some big trouble. The U.S. Department of Justice has announced this week that a certified public accountant from Spokane, Washington has pled guilty to three counts of making and subscribing false...
Read MoreThe Wall Street Journal notes that there are many legitimate reasons for Americans to put some of their assets into offshore accounts, including protection of those assets, privacy concerns and tax savings. However, offshore accounts come with...
Read MoreThere seems to be a million details for entrepreneurs to attend to when starting up a new small business. One of those deserving attention before opening the doors of your commercial venture is payroll. Many a business that has come before yours has...
Read MoreFew Chicago business owners spend their time thinking about how they could make life easier for the Internal Revenue Service. IRS decision-makers and agents think about it, however. For them, finding ways to get businesses to pay taxes owed is near...
Read MoreIt is less than an hour's drive from Cleveland out to Portage County. The area is home to the Village of Garrettsville, known for its maple syrup and pastoral setting. It is also the hometown of Jonathan M. Lawrence, the CEO, founder and president...
Read MoreThe Illinois congressman who chairs the House of Representatives Oversight Subcommittee hails the news that the Internal Revenue Service is taking action to help farmers and small business owners who have had assets wrongly seized by the federal...
Read MoreIt is reasonable to expect that a painful experience – and an audit by the Internal Revenue Service can certainly hurt – alters future behavior. Recent research shows that there are surprising differences in the changes in behavior between...
Read MoreAt first glance, it might appear to be a run of the mill case. But a closer look reveals a more interesting strategy by the Department of Justice and Internal Revenue Service aimed at tax violations by business owners.
Read MoreThe Department of Justice's Tax Division has come down on a dentist from Nevada with a 13 month prison sentence for tax evasion. According the DOJ press release, the case went as follows:
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (530)
- tax attorney (311)
- Offshore Taxes (294)
- Tax Controversy (263)
- IRS (257)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- IRS audit (240)
- Foreign Bank Accounts (220)
- IRS criminal investigation (216)
- criminal tax fraud (174)
- tax crime (163)
- tax lawyer (158)
- tax litigation (155)
- Tax Evasion (153)
- criminal tax investigation (147)
- Failure to File (143)
- FBAR (142)
- False Tax Returns (138)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (112)
- fraudulent tax returns (104)
- IRS investigation (100)
- IRS tax lawyer (97)
- filing false tax returns (97)
- tax audit (95)
- IRS tax audit (94)
- criminal tax defense (82)
- employment tax (81)
- civil tax audit (80)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (71)
- criminal tax charge (69)
- irs civil tax audit (68)
- Chicago (63)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- money laundering (54)
- Tax Debt (52)
- payroll tax issues (48)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (45)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (35)
- criminal defense tax attorney (32)
- offer in compromise (29)
- employment tax dispute (28)
- tax haven (28)
- crypto currency (24)
- identity theft (23)
- criminal tax atttorney (20)
- cyber crime (18)
- trust fund recovery (18)
- crypto tax crime (17)
- ohio tax attorney (16)
- bankruptcy (15)
- payroll tax dispute (15)
- Delinquency (14)
- shell companies (14)
- criminal tax laywer (13)
- New York (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax liability (10)
- wage garnishments (10)
- bitcoin (9)
- tax audit letter (8)
- tax defense lawyer (8)
- FinCen (7)
- tax penalty (7)
- tax compliance (6)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Bank Secrecy Act (5)
- Panama Papers (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- high-asset (4)
- Chapter 7 bankruptcy (3)
- alternative dispute resolution (3)
- data security (3)
- foreign tax credit (3)
- offshore tax investment (3)
- post-appeals mediation (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- willfulness (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- National Taxpayer Advocate (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- criminal enterprises (2)
- digital platform (2)
- embezzlement (2)
- expat (2)
- fast track settlement (2)
- federal tax law (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax brackets (2)
- tax shelter (2)
- unpaid taxes (2)
- unreported income (2)
- AI (1)
- AML protocols (1)
- CAMT (1)
- Corporate Transparency Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- Enablers Act (1)
- Financial Secrecy Act (1)
- Foreign Holdings (1)
- Fuel Tax Credit (1)
- GLBA (1)
- Gold Card Initiative (1)
- H-1B Visa (1)
- IRS Automated Underreporter (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- Large Language Models (1)
- NBER (1)
- NFT (1)
- OBBA (1)
- OECD (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- VDP (1)
- Voluntary Disclosure Practice (1)
- WISP (1)
- attorney general (1)
- business expense (1)
- chain-hopping (1)
- check washing (1)
- corporate tax returns (1)
- cross-selling (1)
- cum-ex (1)
- deductible figures (1)
- denial of expenses (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- electronic refund (1)
- ghost preparer (1)
- gig economy (1)
- income tax (1)
- inflation reduction (1)
- payment agreement (1)
- regulatory scrutiny (1)
- residency audit (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




