An athlete and businessman drew the number four spot on the IRS: CI list of top prosecutions of 2022.
Read MoreWhile 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 MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (494)
- tax attorney (310)
- Offshore Taxes (265)
- IRS (256)
- Tax Controversy (252)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (232)
- Foreign Bank Accounts (204)
- IRS criminal investigation (199)
- criminal tax fraud (164)
- tax lawyer (157)
- tax litigation (152)
- tax crime (149)
- criminal tax investigation (142)
- Failure to File (133)
- False Tax Returns (132)
- FBAR (127)
- Tax Evasion (118)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (107)
- fraudulent tax returns (100)
- IRS investigation (97)
- IRS tax lawyer (96)
- filing false tax returns (95)
- tax audit (95)
- IRS tax audit (85)
- criminal tax defense (80)
- employment tax (76)
- Cleveland (74)
- civil tax audit (73)
- tax filing (72)
- criminal tax audit (68)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (48)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (42)
- IRS attorneys (40)
- payroll tax issues (40)
- Fraudulent Tax Refunds (38)
- Tax Preparers (36)
- criminal tax crime (32)
- criminal defense tax attorney (27)
- money laundering (25)
- offer in compromise (24)
- employment tax dispute (21)
- identity theft (19)
- criminal tax atttorney (17)
- crypto currency (17)
- tax haven (17)
- ohio tax attorney (16)
- trust fund recovery (15)
- Delinquency (14)
- bankruptcy (14)
- cyber crime (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- shell companies (10)
- crypto tax crime (8)
- tax defense lawyer (8)
- wage garnishments (8)
- About Robert J. Fedor Esq, LLC (5)
- tax season (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- 1040 (2)
- 1099 Form (2)
- Trump (2)
- alternative dispute resolution (2)
- fast track settlement (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- tax brackets (2)
- tax justice network (2)
- Bank Secrecy Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- EB-5 program (1)
- Identity Protection Pin (1)
- NFT (1)
- OECD (1)
- RICO (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- cum-ex (1)
- data security (1)
- deductible figures (1)
- digital assets (1)
- digital first initiative (1)
- digital nomad (1)
- digital platform (1)
- dogecoin (1)
- earned income tax credit (1)
- expat (1)
- foreign tax credit (1)
- gig economy (1)
- golden passport (1)
- reportable transactions (1)
- residency audit (1)
- tax cuts (1)
- tax liability (1)
- tax penalty relief (1)
- tax shelter (1)
- unemployment taxes (1)
- unpaid taxes (1)