Saving the best for last, the top two IRS:CI tax fraud matters of 2023 take a broad swipe at a multitude of IRS regulations from failure to file an FBAR report to money laundering, and tax fraud based on biofuel tax credits.
Read MoreIn the fourth case in our countdown of the IRS:CI 2023 Top Ten Tax Crimes, a longtime crusader for the use of Bitcoin to replace currency is going to prison and paying back (in cash) the $3.5 million he swindled.
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 MoreCriminal intent takes many forms on the internet. Our #7 entry on the IRS:CI top ten crimes prosecuted in 2023 is a defendant who made his living on the Silk Road.
Read MoreAs we count down the top ten IRS:CI scams of 2023, crypto fans will be interested in #8, a defendant who manipulated blockchain tech to earn millions—and a prison term.
Read MoreAs we usher in the new year of 2024, it's the perfect moment to wrap up our IRS: CI Top Ten Tax Fraud list. To round off the year, we'll delve into the number one tax fraud from the IRS: CI's compilation of the most notable tax frauds in 2022.
Read MoreNearing the end of our IRS: CI Top Ten list for 2022, the second and third most memorable schemes prosecuted last year both involved Ponzi schemes, among a memorable list of other tax crimes. So—what is a Ponzi scheme?
Read MoreAn Illinois woman was sentenced for failing to file personal and business tax returns.
Read MoreAn athlete and businessman drew the number four spot on the IRS: CI list of top prosecutions of 2022.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (463)
- tax attorney (293)
- Tax Controversy (248)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Offshore Taxes (244)
- IRS (223)
- IRS audit (215)
- Foreign Bank Accounts (192)
- IRS criminal investigation (183)
- criminal tax fraud (156)
- tax lawyer (152)
- tax litigation (152)
- criminal tax investigation (136)
- tax crime (135)
- False Tax Returns (125)
- FBAR (121)
- 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 (67)
- civil tax audit (67)
- criminal tax charge (67)
- employment tax (67)
- criminal tax audit (64)
- Chicago (63)
- tax filing (61)
- irs civil tax audit (60)
- tax investigations (48)
- 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)