Two years ago, you took some liberties with your expense deductions on your tax return to increase a refund. You only did it once, you tell yourself, and you are not sure whether it will ever come up again. How long does the Internal Revenue Service...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (531)
- 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 (105)
- 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 (30)
- 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)
- tax penalty (8)
- FinCen (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)
- tax transcript (2)
- unpaid taxes (2)
- unreported income (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)
- 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)
- Substitute for Return (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)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)
