Filing a false tax return with foreign flair, the efforts of oligarch Oleg Tinkov to escape taxation landed him in the number seven spot on IRS: CIs Top Ten list for 2021.
Read MoreWhile “tax fraud” is often considered a catch-all phrase, the term describes a particular type of tax crime involving fraud and willful intent.
Read MoreAny kind of criminal charge is serious. If you are aware of an allegation of tax crime in the offing, speaking with a defense attorney who specializes in criminal tax matters is critical.
Read MoreIn a speech, the U.S. Treasury Secretary pointed out that the U.S. is a leader—in tax fraud and money laundering.
Read MoreTax crime pays—for a while. A North Carolina couple recently learned how expensive tax fraud can really be.
Read MoreTax season is underway and the Internal Revenue Services (IRS) is offering handy hints to avoid tax fraud or a fraudulent tax return, and how to get your refund as quickly as possible.
Read MoreThough most of them today have gone virtual for the time being, seminars are a great way to experience interactive learning on a topic, hosted by a dynamic speaker. Unfortunately, there's always that little nugget of uncertainty going into one--you...
Read MoreThe Internal Revenue Service (IRS) is ubiquitous. As a constellating force on Tax Day and an omnipresent regulatory enforcer, the IRS truly is nationwide—with boots on the ground in more than 20 regional offices across the country.
Read MoreIt is a story involving wealth, payroll tax issues, failure to file tax returns, and even a truffle business. What it does not talk about is the real victims of tax crime.
Read MoreLet’s say you have committed tax fraud—for years. Whether it was false income tax returns, payroll tax issues, or other potential tax crime, you know you did it. Fear of the IRS eats at you as you try to enjoy your family and your future—knowing...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (335)
- chicago tax attorney (244)
- cleveland tax attorney (244)
- tax attorney (232)
- Offshore Taxes (205)
- Tax Controversy (203)
- Tax Crimes (164)
- Foreign Bank Accounts (156)
- IRS audit (142)
- IRS criminal investigation (139)
- tax lawyer (126)
- tax litigation (117)
- criminal tax fraud (107)
- criminal tax investigation (106)
- False Tax Returns (100)
- IRS (96)
- tax crime (95)
- FBAR (93)
- criminal tax matter (90)
- Payroll Tax (89)
- Failure to File (81)
- fraudulent tax returns (74)
- filing false tax returns (70)
- Tax Evasion (66)
- criminal tax defense (63)
- civil tax audit (57)
- employment tax (54)
- IRS tax lawyer (53)
- criminal tax audit (52)
- Audits (46)
- Cleveland (43)
- irs civil tax audit (43)
- criminal tax charge (38)
- FATCA (36)
- Chicago (34)
- Tax Law (33)
- Overseas Tax (32)
- tax audit (31)
- Fraudulent Tax Refunds (29)
- Back Taxes or Tax Debt (21)
- false income tax return (20)
- criminal defense tax attorney (17)
- tax filing (17)
- tax investigations (14)
- criminal tax attorney (13)
- Delinquency (12)
- payroll tax issues (12)
- offer in compromise (11)
- IRS investigation (10)
- criminal tax atttorney (10)
- employment tax dispute (8)
- Ohio (7)
- Tax Debt (7)
- ohio tax attorney (7)
- trust fund recovery (7)
- Tax Preparers (6)
- bankruptcy (6)
- criminal tax laywer (6)
- money laundering (6)
- wage garnishments (6)
- IRS tax audit (5)
- tax defense lawyer (5)
- About Robert J. Fedor Esq, LLC (4)
- Unfiled Tax Returns (4)
- Divorce (3)
- business bankruptcy (3)
- compliance (3)
- criminal tax crime (3)
- tax haven (3)
- Chapter 11 bankruptcy (2)
- Chapter 7 bankruptcy (2)
- IRS attorneys (2)
- OVDP (2)
- crypto currency (2)
- payroll tax dispute (2)
- bitcoin (1)
- civil audit (1)
- criminal audit (1)
- sales tax (1)
- tax disputes (1)