If you are new to this space, we are counting down the Top Ten Criminal Tax Fraud Cases for 2021 as identified by the Internal Revenue Service (IRS). We are up to number four, a case about a con man who created a faith-based scam that bilked...
Read MoreIn early June, the Internal Revenue Service (IRS) mistakenly sent notices to millions of couples who filed jointly letting them know their taxes were overdue.
Read MoreIs failure to file disclosures of offshore tax a criminal tax crime? It depends.
Read MoreMcDonald’s has agreed to pay French tax authorities $1.3 billion to settle civil and criminal cases against the company.
Read MoreCombine cyber currency and tax fraud and what do you have? The answer is number six on the IRS countdown of the top ten criminal tax investigations of 2021.
Read MoreFiling 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 MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (462)
- tax attorney (293)
- Tax Controversy (248)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Offshore Taxes (243)
- IRS (222)
- IRS audit (215)
- Foreign Bank Accounts (191)
- IRS criminal investigation (182)
- criminal tax fraud (155)
- tax lawyer (152)
- tax litigation (152)
- criminal tax investigation (135)
- tax crime (134)
- False Tax Returns (125)
- FBAR (120)
- Failure to File (119)
- criminal tax matter (112)
- 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 (75)
- Cleveland (74)
- IRS tax audit (67)
- civil tax audit (67)
- employment tax (67)
- criminal tax charge (66)
- criminal tax audit (64)
- Chicago (63)
- tax filing (61)
- irs civil tax audit (60)
- tax investigations (47)
- 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 (25)
- offer in compromise (22)
- money laundering (20)
- employment tax dispute (16)
- crypto currency (15)
- identity theft (15)
- ohio tax attorney (15)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- tax haven (13)
- cyber crime (12)
- criminal tax laywer (11)
- 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)