There 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 MoreThe Internal Revenue Service claims that about 1 out of every 6 taxpayers fails in one way or another to comply with the tax code. If the federal agency’s estimate is accurate, you might reasonably expect the numbers of tax-related arrests to be...
Read MoreMany Chicago business owners have faced difficult cash flow problems; problems that come with temptations. The possibility of using withheld payroll tax monies that were deducted from employee paychecks to keep the business's doors open can be...
Read MoreOutlaw country music had its roots in rockabilly, blues, honky tonk and the twang and swagger of traditional country music. Willie Nelson, Johnny Cash, Waylon Jennings and Kris Kristofferson were the greatest stars of the outlaw movement, but one of...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (523)
- tax attorney (311)
- Offshore Taxes (286)
- 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 (169)
- tax crime (160)
- tax lawyer (158)
- tax litigation (153)
- criminal tax investigation (147)
- Tax Evasion (145)
- Failure to File (139)
- False Tax Returns (138)
- FBAR (137)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (111)
- fraudulent tax returns (103)
- IRS investigation (99)
- filing false tax returns (98)
- IRS tax lawyer (97)
- tax audit (95)
- IRS tax audit (90)
- criminal tax defense (82)
- employment tax (80)
- civil tax audit (76)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (68)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- Tax Debt (51)
- FATCA (46)
- Overseas Tax (46)
- money laundering (46)
- payroll tax issues (46)
- false income tax return (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 (25)
- employment tax dispute (24)
- crypto currency (23)
- identity theft (23)
- criminal tax atttorney (20)
- cyber crime (16)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- crypto tax crime (15)
- Delinquency (14)
- payroll tax dispute (13)
- shell companies (13)
- New York (12)
- criminal tax laywer (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- bitcoin (9)
- tax defense lawyer (8)
- wage garnishments (8)
- tax liability (7)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Bank Secrecy Act (4)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FinCen (4)
- digital assets (4)
- Chapter 7 bankruptcy (3)
- Panama Papers (3)
- alternative dispute resolution (3)
- data security (3)
- post-appeals mediation (3)
- tax code (3)
- tax compliance (3)
- tax justice network (3)
- tax penalty (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- FACTA (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)
- high-asset (2)
- inflation (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax shelter (2)
- unpaid taxes (2)
- 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)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OBBA (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (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)
- 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)
- income tax (1)
- inflation reduction (1)
- regulatory scrutiny (1)
- residency audit (1)
- skimming (1)
- tax cuts (1)
- tax exposure (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- unreported income (1)




