One form of tax relief could lead to another form of tax enforcement. If you have recently received a letter from the Internal Revenue Service (IRS), it would pay not to ignore it.
Read MoreIn a complicated scheme spanning years, a Kansas man used payday loan debt to make money and committed tax fraud along the way.
Read MoreOutsourcing payroll functions can save business owners and operators time and money. Using vendor expertise lets employers focus on marketing their core strengths and customer fulfillment. For some companies, it is a good deal—and sometimes it isn’t.
Read MoreMany people get caught up in allegations of tax fraud. Recently the king of Philadelphia Cheesesteak and his son were indicted for filing false tax returns and other criminal tax charges.
Read MoreA pyramid is a stable, solid form. As a payroll tax scam though, it is pretty shaky.
Read MorePayment in cash is easy and fast. Workers appreciate cash and it saves business owners money and hassle—in the short term. Paying cash under the table can also lead to prosecution for tax fraud.
Read MoreHow troublesome is it if you fail to file your annual tax return, or your quarterly business taxes? This is not a trick question. The answer is, “it depends.”
Read MoreIn what is sure to be a long and winding road, the former king of Spain, Juan Carlos, has gone into exile for what appears to be concern over eventual prosecution for tax crimes.
Read MoreMost of us would not intentionally commit tax fraud. Being convicted of filing fraudulent tax returns can put a crimp in your professional life, not to mention the possibility of going to prison. Yet, some people commit tax crime without even...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (554)
- tax attorney (316)
- Offshore Taxes (309)
- Tax Controversy (264)
- IRS (257)
- IRS audit (247)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- Foreign Bank Accounts (223)
- IRS criminal investigation (221)
- criminal tax fraud (179)
- tax crime (176)
- Tax Evasion (165)
- tax lawyer (161)
- tax litigation (159)
- Failure to File (152)
- criminal tax investigation (152)
- FBAR (146)
- False Tax Returns (140)
- Payroll Tax (118)
- Tax Law (118)
- criminal tax matter (118)
- fraudulent tax returns (107)
- IRS investigation (105)
- filing false tax returns (102)
- IRS tax audit (101)
- IRS tax lawyer (98)
- tax audit (96)
- civil tax audit (83)
- criminal tax defense (83)
- employment tax (82)
- Cleveland (74)
- criminal tax audit (73)
- tax filing (73)
- criminal tax charge (69)
- irs civil tax audit (68)
- Chicago (63)
- money laundering (63)
- tax investigations (58)
- payroll tax issues (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (53)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (46)
- Fraudulent Tax Refunds (43)
- IRS attorneys (43)
- Tax Preparers (40)
- criminal tax crime (35)
- employment tax dispute (35)
- offer in compromise (33)
- tax haven (33)
- criminal defense tax attorney (32)
- criminal tax atttorney (25)
- crypto currency (24)
- identity theft (23)
- cyber crime (19)
- trust fund recovery (19)
- payroll tax dispute (18)
- crypto tax crime (17)
- ohio tax attorney (16)
- shell companies (16)
- bankruptcy (15)
- Delinquency (14)
- criminal tax laywer (14)
- New York (13)
- tax compliance (12)
- tax audit letter (11)
- wage garnishments (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax liability (10)
- bitcoin (9)
- tax penalty (9)
- FinCen (8)
- tax defense lawyer (8)
- tax scam (7)
- Bank Secrecy Act (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Employment Tax Fraud (5)
- Panama Papers (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- golden passport (4)
- high-asset (4)
- offshore tax investment (4)
- unreported income (4)
- willfulness (4)
- Chapter 7 bankruptcy (3)
- EB-5 program (3)
- Notice of Deficiency (3)
- alternative dispute resolution (3)
- criminal enterprises (3)
- data security (3)
- expat (3)
- foreign tax credit (3)
- post-appeals mediation (3)
- reportable transactions (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- 1040 (2)
- 1099 Form (2)
- Fuel Tax Credit (2)
- Gold Card Initiative (2)
- National Taxpayer Advocate (2)
- Substitute for Return (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (2)
- Trump (2)
- WISP (2)
- appeals mediation (2)
- capital gains (2)
- collection notice (2)
- digital platform (2)
- earned income tax credit (2)
- embezzlement (2)
- fast track settlement (2)
- federal tax law (2)
- ghost preparer (2)
- inflation (2)
- ponzi scheme (2)
- tax brackets (2)
- tax shelter (2)
- tax transcript (2)
- unpaid taxes (2)
- AI (1)
- AML protocols (1)
- CAMT (1)
- Collection Statute Expiration Date (1)
- Corporate Transparency Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- Enablers Act (1)
- Financial Secrecy Act (1)
- Foreign Holdings (1)
- GLBA (1)
- H-1B Visa (1)
- IRS Automated Underreporter (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- Large Language Models (1)
- Money Service Businesses (1)
- NBER (1)
- NFT (1)
- OBBA (1)
- OECD (1)
- Pied-à-terre Tax (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- VDP (1)
- Voluntary Disclosure Practice (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)
- eggshell audit (1)
- electronic refund (1)
- field audit (1)
- gig economy (1)
- income tax (1)
- independent contractor (1)
- inflation reduction (1)
- misclassification of worker (1)
- pandemic relief (1)
- payment agreement (1)
- property tax (1)
- regulatory scrutiny (1)
- residency audit (1)
- second home tax (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax gap (1)
- tax penalty relief (1)
- trust fund (1)
- underreported income (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




