Good news for those who use payment apps—the Internal Revenue Service (IRS) is not requiring reports of those transactions in the upcoming filing season.
Read MoreA report from the EU Tax Observatory offers six suggestions to align global offshore tax activity with effective tax regulation.
Read MoreWhen a taxpayer does not respond to notices, the Internal Revenue Service (IRS) can move to collect taxes due in several ways. One of those collection methods is paycheck garnishment, also known as a “wage levy.”
Read MoreAs we usher in the new year of 2024, it's the perfect moment to wrap up our IRS: CI Top Ten Tax Fraud list. To round off the year, we'll delve into the number one tax fraud from the IRS: CI's compilation of the most notable tax frauds in 2022.
Read MoreMultinationals continue to earn big and leave tax obligations behind, according to a group aimed at reducing international tax evasion.
Read MoreThe Internal Revenue Service (IRS) is coming clean about discriminatory audit processes it has allowed for years.
Read MoreBeing in debt to the Internal Revenue Service applies to the wealthy, the not-so-wealthy, celebrities, and everyday taxpayers. Offers in Compromise (OIC) are touted in social media and elsewhere as a sweet deal to skate away from debt to the IRS....
Read MoreNearing the end of our IRS: CI Top Ten list for 2022, the second and third most memorable schemes prosecuted last year both involved Ponzi schemes, among a memorable list of other tax crimes. So—what is a Ponzi scheme?
Read MoreDrawing back the curtain on global tax fraud, an independent EU research lab affiliated with the Paris School of Economics has released a new report on international tax evasion.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (516)
- tax attorney (311)
- Offshore Taxes (280)
- Tax Controversy (259)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (237)
- Foreign Bank Accounts (214)
- IRS criminal investigation (210)
- criminal tax fraud (166)
- tax lawyer (158)
- tax crime (155)
- tax litigation (152)
- criminal tax investigation (146)
- Tax Evasion (139)
- Failure to File (138)
- False Tax Returns (138)
- FBAR (136)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (110)
- 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)
- payroll tax issues (44)
- Fraudulent Tax Refunds (43)
- money laundering (42)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (26)
- employment tax dispute (23)
- identity theft (23)
- tax haven (23)
- criminal tax atttorney (20)
- crypto currency (19)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- cyber crime (15)
- Delinquency (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (12)
- shell companies (12)
- crypto tax crime (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax defense lawyer (8)
- wage garnishments (8)
- bitcoin (7)
- tax liability (7)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- tax scam (4)
- Chapter 7 bankruptcy (3)
- digital assets (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- EB-5 program (2)
- FinCen (2)
- Trump (2)
- alternative dispute resolution (2)
- data security (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- foreign tax credit (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax code (2)
- tax compliance (2)
- tax justice network (2)
- tax penalty (2)
- tax shelter (2)
- Department of Government Efficiency (1)
- Direct File (1)
- FACTA (1)
- Fuel Tax Credit (1)
- GLBA (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OECD (1)
- Panama Papers (1)
- RICO (1)
- Suspicious Activity Report (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (1)
- Voluntary Disclosure Practice (1)
- WISP (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- chain-hopping (1)
- cross-selling (1)
- cum-ex (1)
- deductible figures (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- embezzlement (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)
- unpaid taxes (1)




