It 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 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 MoreThe Internal Revenue Service (IRS) just wrapped up its list of the top 12 tax scams for this year.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (555)
- tax attorney (318)
- Offshore Taxes (309)
- Tax Controversy (264)
- IRS (257)
- IRS audit (247)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- Foreign Bank Accounts (223)
- IRS criminal investigation (222)
- criminal tax fraud (180)
- tax crime (177)
- Tax Evasion (167)
- tax lawyer (161)
- tax litigation (159)
- Failure to File (153)
- criminal tax investigation (152)
- FBAR (146)
- False Tax Returns (140)
- Payroll Tax (118)
- Tax Law (118)
- criminal tax matter (118)
- fraudulent tax returns (107)
- IRS investigation (105)
- filing false tax returns (102)
- IRS tax audit (101)
- IRS tax lawyer (98)
- tax audit (96)
- criminal tax defense (84)
- civil tax audit (83)
- employment tax (82)
- Cleveland (74)
- criminal tax audit (73)
- tax filing (73)
- criminal tax charge (69)
- irs civil tax audit (68)
- Chicago (63)
- money laundering (63)
- tax investigations (58)
- payroll tax issues (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (53)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (46)
- Fraudulent Tax Refunds (43)
- IRS attorneys (43)
- Tax Preparers (40)
- criminal tax crime (35)
- employment tax dispute (35)
- offer in compromise (33)
- tax haven (33)
- criminal defense tax attorney (32)
- criminal tax atttorney (25)
- crypto currency (24)
- identity theft (23)
- cyber crime (19)
- trust fund recovery (19)
- payroll tax dispute (18)
- crypto tax crime (17)
- ohio tax attorney (16)
- shell companies (16)
- bankruptcy (15)
- Delinquency (14)
- criminal tax laywer (14)
- New York (13)
- tax compliance (13)
- tax audit letter (11)
- wage garnishments (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax liability (10)
- bitcoin (9)
- tax penalty (9)
- FinCen (8)
- tax defense lawyer (8)
- tax scam (7)
- Bank Secrecy Act (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Employment Tax Fraud (5)
- Panama Papers (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- golden passport (4)
- high-asset (4)
- offshore tax investment (4)
- unreported income (4)
- willfulness (4)
- Chapter 7 bankruptcy (3)
- EB-5 program (3)
- Notice of Deficiency (3)
- alternative dispute resolution (3)
- criminal enterprises (3)
- data security (3)
- expat (3)
- foreign tax credit (3)
- post-appeals mediation (3)
- reportable transactions (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- 1040 (2)
- 1099 Form (2)
- AI (2)
- Fuel Tax Credit (2)
- Gold Card Initiative (2)
- IRS Automated Underreporter (2)
- National Taxpayer Advocate (2)
- Substitute for Return (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (2)
- Trump (2)
- Voluntary Disclosure Practice (2)
- WISP (2)
- appeals mediation (2)
- capital gains (2)
- collection notice (2)
- digital platform (2)
- earned income tax credit (2)
- embezzlement (2)
- fast track settlement (2)
- federal tax law (2)
- ghost preparer (2)
- inflation (2)
- ponzi scheme (2)
- tax brackets (2)
- tax shelter (2)
- tax transcript (2)
- unpaid taxes (2)
- 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)
- GLBA (1)
- H-1B Visa (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- Large Language Models (1)
- Money Service Businesses (1)
- NBER (1)
- NFT (1)
- OBBA (1)
- OECD (1)
- Pied-à-terre Tax (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- VDP (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)
- eggshell audit (1)
- electronic refund (1)
- field audit (1)
- gig economy (1)
- income tax (1)
- independent contractor (1)
- inflation reduction (1)
- misclassification of worker (1)
- pandemic relief (1)
- payment agreement (1)
- property tax (1)
- regulatory scrutiny (1)
- residency audit (1)
- second home tax (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax gap (1)
- tax penalty relief (1)
- trust fund (1)
- underreported income (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




