If you know your tax returns or FBAR report do not quite add up, it is helpful to understand how the Internal Revenue Service (IRS) may look at potential action against you.
Read MoreWhen audited by the Internal Revenue Service (IRS), it is important to understand the focus of an audit and whether there is concern for a civil mistake or criminal wrongdoing.
Read MoreIt is a longshot to win the lottery, right? A father and his sons set out to beat the odds and ended up in the IRS:CI top ten for an elaborate tax crime.
Read MoreHave you been selected for an IRS civil tax audit or wonder if you will be? Understanding the basics of a civil tax audit helps you respond effectively to the IRS if the time comes.
Read MoreThe Internal Revenue Service (IRS) might communicate with you by telephone, correspondence, or meet you in person as part of a civil or criminal tax audit. How do you know you are not being scammed?
Read MoreTax audits happen. If you receive a notice of tax audit, information about the process can reduce anxiety and help you prepare to respond to the Internal Revenue Service (IRS).
Read MoreThere are a number of celebrities in the U.S. who have paid the price for tax evasion and tax fraud, including Martha Stewart, Willie Nelson, Alex Baldwin, and Nicolas Cage (with Hunter Biden’s eventual fate still in the offing). It seems that the...
Read MoreAn IRS audit is not welcome news for any taxpayer—but understanding how you got there might help.
Read MoreThe 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 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 MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (464)
- tax attorney (293)
- Tax Controversy (248)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Offshore Taxes (244)
- IRS (224)
- IRS audit (215)
- Foreign Bank Accounts (192)
- IRS criminal investigation (183)
- criminal tax fraud (157)
- tax lawyer (152)
- tax litigation (152)
- criminal tax investigation (136)
- tax crime (135)
- False Tax Returns (125)
- FBAR (122)
- Failure to File (120)
- criminal tax matter (113)
- Tax Evasion (104)
- Payroll Tax (100)
- Tax Law (100)
- fraudulent tax returns (97)
- IRS tax lawyer (90)
- filing false tax returns (90)
- tax audit (84)
- criminal tax defense (78)
- IRS investigation (76)
- Cleveland (74)
- IRS tax audit (68)
- civil tax audit (68)
- criminal tax charge (67)
- employment tax (67)
- criminal tax audit (65)
- Chicago (63)
- tax filing (61)
- irs civil tax audit (60)
- tax investigations (49)
- FATCA (45)
- Overseas Tax (42)
- false income tax return (40)
- Back Taxes or Tax Debt (39)
- Fraudulent Tax Refunds (34)
- Tax Debt (34)
- IRS attorneys (33)
- payroll tax issues (32)
- Tax Preparers (28)
- criminal defense tax attorney (27)
- criminal tax crime (26)
- offer in compromise (22)
- money laundering (21)
- employment tax dispute (16)
- crypto currency (15)
- identity theft (15)
- ohio tax attorney (15)
- tax haven (14)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- criminal tax laywer (12)
- cyber crime (12)
- trust fund recovery (11)
- New York (10)
- Unfiled Tax Returns (10)
- Ohio (9)
- payroll tax dispute (8)
- tax defense lawyer (8)
- wage garnishments (8)
- crypto tax crime (7)
- shell companies (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- 1099 Form (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)