While there are numerous legal ways to minimize an income tax burden, falsifying returns and committing fraud to try to get out of paying what is lawfully owed will get you into trouble with the IRS, as one Michigan man recently found out.
Read MoreSeveral European countries are taking a close look at their financial institutions over a tax fraud scheme involving tax refunds on the sale of stocks.
Read MoreMaybe it was a payroll tax issue that got away from you. For some, it is foreign bank accounts used but not reported. Or—a large-scale tax fraud and you are just tired of looking over your shoulder for the Internal Revenue Service (IRS). Are you...
Read MoreA tax policy created under the American Rescue Plan of 2021 is intended to ensure that taxpayers fully report proceeds that run through payment apps and e-commerce sites. Responding to blowback on the implementation of the measure this year, the...
Read MoreFor taxpayers with significant tax debt, an Offer in Compromise (OIC) may sound like a pretty good deal. An OIC provides an opportunity to reduce your tax liability—but it is by no means free.
Read MoreFailure to file an income tax return is just one of the tax crimes for which reality television stars Todd and Julie Chrisley were sentenced to lengthy federal prison terms.
Read MoreSynthetic identity fraud is a driving factor behind tax crime and other forms of theft and financial fraud.
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 MoreAn ongoing trial in New York City focused on criminal tax fraud continues with trial delays due to COVID-19.
Read MorePreparation of personal and business returns gives tax professionals access and the opportunity to commit tax fraud. Have you crossed the line while working for a company or individual taxpayer? Do you worry about the IRS?
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (418)
- tax attorney (268)
- chicago tax attorney (247)
- cleveland tax attorney (247)
- Tax Controversy (232)
- Offshore Taxes (229)
- IRS audit (188)
- Foreign Bank Accounts (177)
- IRS criminal investigation (163)
- IRS (152)
- tax litigation (149)
- tax lawyer (148)
- criminal tax fraud (142)
- criminal tax investigation (122)
- tax crime (120)
- False Tax Returns (117)
- FBAR (112)
- criminal tax matter (108)
- Failure to File (107)
- Payroll Tax (94)
- fraudulent tax returns (91)
- Tax Evasion (82)
- filing false tax returns (82)
- criminal tax defense (76)
- IRS tax lawyer (75)
- Cleveland (73)
- Chicago (63)
- civil tax audit (61)
- criminal tax audit (59)
- Tax Law (58)
- criminal tax charge (57)
- employment tax (57)
- irs civil tax audit (53)
- tax audit (52)
- FATCA (42)
- IRS investigation (39)
- IRS tax audit (37)
- false income tax return (35)
- Overseas Tax (34)
- Fraudulent Tax Refunds (31)
- tax filing (30)
- payroll tax issues (29)
- criminal defense tax attorney (27)
- Back Taxes or Tax Debt (25)
- tax investigations (24)
- Tax Preparers (20)
- Tax Debt (18)
- IRS attorneys (17)
- offer in compromise (17)
- criminal tax crime (14)
- employment tax dispute (13)
- Delinquency (12)
- criminal tax atttorney (12)
- money laundering (12)
- ohio tax attorney (12)
- bankruptcy (10)
- criminal tax laywer (10)
- trust fund recovery (9)
- New York (8)
- Ohio (8)
- Unfiled Tax Returns (8)
- crypto currency (7)
- wage garnishments (7)
- payroll tax dispute (6)
- tax defense lawyer (6)
- tax haven (5)
- About Robert J. Fedor Esq, LLC (4)
- identity theft (4)
- Chapter 11 bankruptcy (3)
- Divorce (3)
- 1099 Form (2)
- Chapter 7 bankruptcy (2)
- cyber crime (2)
- NFT (1)
- bitcoin (1)
- crypto tax crime (1)
- ponzi scheme (1)
- residency audit (1)