If you falsify your tax returns, will you always get caught? No. But, you play a very dangerous game that can result in very major repercussions if your fraud is discovered. Our own Robert J. Fedor was recently interviewed by Super Lawyers on this...

Read More

When charging someone with executing your estate after you die, it's a leap of faith. But, trust isn't always earned. In the indictment of a New York attorney, we see what can happen when people think no one is looking. The charges suggest that the...

Read More

If you have “seriously delinquent tax debt,” you should speak with an experienced tax attorney before your next trip out of the United States, or before you try to return.  Otherwise, you may be in for an unhappy surprise at the border.

Read More

A 62-year old insurance broker is going to prison for eight months for failing to file taxes. In a case similar to those that often occur across the country, this Connecticut resident failed to report a significant portion of his income and was...

Read More

An industry that vies for attention is receiving unwelcome scrutiny from tax authorities in Italy.

Read More

Sentenced to prison, restitution, and fines, a Utah man admitted to filing fraudulent tax returns to cover millions of dollars in receipts from his illegal firearms business.

Read More

A Denver business owner recently pleaded guilty to tax evasion. She used her companies income and accounts to directly pay for her personal expenses. She filed false returns and left her accountant in the dark. 

Read More

Being investigated for tax fraud can make anyone nervous. Even if a person being investigated doesn’t think they’ve done anything wrong, they can be intimidated by having to go up against a federal agency’s claims. They may also wonder how the...

Read More

The so-called Paradise Papers are getting a lot of press.  What does this set of leaked files mean to the worried wealthy?

Read More

Financial misconduct in cash-heavy businesses continues to draw scrutiny from federal investigators, especially as the IRS sharpens its focus on underreported income, structured transactions, and payroll irregularities. Cases involving painters,...

Read More

Subscribe to Email Updates

Posts by Topic

see all