A false income tax return may mean different things to different people. How, you ask? There are different types of actions or omissions that broadly constitute tax fraud.
Read MoreWhile talking big and selling fake facts may not raise eyebrows today, Michael Cooper, founder of The Tax People, made big news for a short time selling tax fraud in the late 1990’s. Convicted of criminal tax fraud, Mr. Cooper went to federal prison...
Read MoreAnytime is a good time for a tax scam, but fraudsters often take special advantage of periods of high economic or community instability.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (448)
- tax attorney (285)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Tax Controversy (244)
- Offshore Taxes (241)
- IRS audit (208)
- IRS (202)
- Foreign Bank Accounts (188)
- IRS criminal investigation (173)
- tax litigation (152)
- tax lawyer (151)
- criminal tax fraud (149)
- criminal tax investigation (127)
- tax crime (126)
- False Tax Returns (124)
- FBAR (117)
- Failure to File (115)
- criminal tax matter (110)
- Payroll Tax (97)
- Tax Evasion (96)
- fraudulent tax returns (96)
- Tax Law (91)
- filing false tax returns (88)
- IRS tax lawyer (85)
- criminal tax defense (77)
- Cleveland (74)
- tax audit (74)
- Chicago (63)
- IRS investigation (63)
- employment tax (63)
- civil tax audit (62)
- criminal tax charge (62)
- criminal tax audit (61)
- IRS tax audit (59)
- irs civil tax audit (56)
- tax filing (54)
- FATCA (44)
- Overseas Tax (39)
- false income tax return (39)
- tax investigations (39)
- Back Taxes or Tax Debt (37)
- Fraudulent Tax Refunds (34)
- Tax Debt (32)
- payroll tax issues (31)
- IRS attorneys (29)
- criminal defense tax attorney (27)
- Tax Preparers (26)
- offer in compromise (22)
- criminal tax crime (20)
- employment tax dispute (15)
- money laundering (14)
- ohio tax attorney (14)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- identity theft (11)
- criminal tax laywer (10)
- crypto currency (10)
- tax haven (10)
- trust fund recovery (10)
- New York (9)
- Ohio (9)
- Unfiled Tax Returns (9)
- wage garnishments (8)
- cyber crime (7)
- payroll tax dispute (7)
- tax defense lawyer (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Chapter 7 bankruptcy (3)
- Divorce (3)
- crypto tax crime (3)
- shell companies (3)
- 1099 Form (2)
- bitcoin (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)