The U.S. Government Accountability Office (GAO) recently offered advice to the Internal Revenue Service (IRS) to help taxpayers avoid bad actors and others engaged in criminal tax fraud.
Read MoreThe career and life of a headline-making attorney took a steep dive after conviction on charges of wire fraud and obstruction of the Internal Revenue Service (IRS).
Read MoreThe number one case for criminal tax fraud in 2021, as ranked by the Internal Revenue Service Criminal Investigation unit (IRS:CI), was a family affair involving federal COVID relief programs.
Read MoreAn “eggshell” audit is an IRS audit with potentially serious consequences. An eggshell audit is what it sounds like, a sensitive audit in which you hope the IRS does not look too closely at your financial dealings.
Read MoreInternal company investigations are common. Most of these white-collar investigations are conducted and concluded. Others make headlines. If you receive an Upjohn warning as a result of an internal investigation, it is important to understand what...
Read MoreTax fraud associated with income tax returns is a perennial pick for prosecution by the Internal Revenue Service (IRS). A recent case in New York City illustrates the pursuit of such cases and an outcome that could have been worse.
Read MoreIn our countdown of the top ten criminal tax investigations in 2021 as ranked by the Internal Revenue Service Criminal Investigation (IRS-CI) unit, we are down to number two.
Read MoreIn what is touted as the largest criminal tax matter against an individual taxpayer in the U.S., billionaire Robert Brockman was found competent to stand trial.
Read MoreWhile many people do not know about it, the Taxpayer Bill of Rights (TBOR) is a powerful document that outlines the rights of U.S. taxpayers in working with the Internal Revenue Service (IRS).
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (386)
- tax attorney (258)
- chicago tax attorney (245)
- cleveland tax attorney (244)
- Tax Controversy (225)
- Offshore Taxes (222)
- IRS audit (170)
- Foreign Bank Accounts (169)
- IRS criminal investigation (151)
- tax litigation (148)
- tax lawyer (143)
- criminal tax fraud (129)
- criminal tax investigation (119)
- IRS (112)
- tax crime (112)
- False Tax Returns (108)
- FBAR (107)
- criminal tax matter (104)
- Failure to File (96)
- Payroll Tax (90)
- fraudulent tax returns (85)
- criminal tax defense (76)
- filing false tax returns (76)
- Cleveland (68)
- Tax Evasion (67)
- IRS tax lawyer (60)
- civil tax audit (60)
- Chicago (59)
- criminal tax audit (57)
- criminal tax charge (54)
- employment tax (54)
- irs civil tax audit (50)
- FATCA (41)
- tax audit (38)
- Tax Law (35)
- false income tax return (33)
- Overseas Tax (32)
- Fraudulent Tax Refunds (29)
- criminal defense tax attorney (26)
- payroll tax issues (25)
- Back Taxes or Tax Debt (22)
- tax filing (22)
- IRS tax audit (20)
- offer in compromise (16)
- IRS investigation (15)
- tax investigations (15)
- Delinquency (12)
- criminal tax atttorney (12)
- employment tax dispute (11)
- Tax Preparers (10)
- criminal tax laywer (9)
- ohio tax attorney (9)
- trust fund recovery (9)
- Tax Debt (8)
- money laundering (8)
- Ohio (7)
- bankruptcy (7)
- criminal tax crime (7)
- New York (6)
- crypto currency (6)
- wage garnishments (6)
- IRS attorneys (5)
- Unfiled Tax Returns (5)
- tax defense lawyer (5)
- About Robert J. Fedor Esq, LLC (4)
- payroll tax dispute (4)
- tax haven (4)
- Divorce (3)
- identity theft (3)
- Chapter 11 bankruptcy (2)
- Chapter 7 bankruptcy (2)
- 1099 Form (1)
- bitcoin (1)
- crypto tax crime (1)
- ponzi scheme (1)
- residency audit (1)