A tax gap is the difference between taxes that are owed and taxes that are actually paid. For six Silicon Valley multinational companies, that gap is more than $100 billion according to a global tax watchdog.
Read MoreFew people enjoy paying taxes, but some taxpayers avoid taxes, while others evade them—what’s the real difference?
Read MoreThe Trump Administration is reportedly considering a business-friendly move to reopen the door to the migration of money to offshore destinations to reduce the tax burden of US companies.
Read MoreThe latest report from the IRS shows about the same number of us are paying the taxes we owe, and about the same number are not.
Read MoreClaiming that he believed he was not required to file tax returns, a Nevada real estate broker is looking at some real time behind bars for his cheek.
Read MoreThe scandal plaguing Danish Bank Danske took the life of the CEO at the helm, when the bank was used to launder an alleged $220 billion in funds from Russia and Eastern Europe.
Read MoreA weekly reality television show airing since 2014 brought fame and fortune to the Chrisley family. They recently made another appearance—in court—pleading not guilty to charges leveled in a federal grand jury indictment.
Read MoreMega-online retailer Amazon grabbed the spotlight and a victory over the Internal Revenue Service (IRS) on a disputed $1.5 billion tax bill.
Read MoreHealthcare is big business—and so is health care fraud. Just ask a Mississippi woman facing 15 years in prison after admitting to a complicated prescription drug fraud.
Read MoreEach year the Internal Revenue Service (IRS) lays out its top 12 worst-of-the-worst scams for the year. And each year, we take a look at what is catching the attention of our federal tax agency.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (546)
- tax attorney (313)
- Offshore Taxes (303)
- Tax Controversy (263)
- IRS (257)
- cleveland tax attorney (247)
- IRS audit (246)
- chicago tax attorney (246)
- Foreign Bank Accounts (221)
- IRS criminal investigation (219)
- criminal tax fraud (179)
- tax crime (168)
- Tax Evasion (160)
- tax lawyer (159)
- tax litigation (156)
- Failure to File (149)
- criminal tax investigation (149)
- FBAR (145)
- False Tax Returns (140)
- Tax Law (118)
- criminal tax matter (118)
- Payroll Tax (114)
- fraudulent tax returns (106)
- IRS investigation (104)
- filing false tax returns (101)
- IRS tax audit (99)
- IRS tax lawyer (98)
- tax audit (96)
- civil tax audit (83)
- criminal tax defense (83)
- employment tax (82)
- Cleveland (74)
- criminal tax audit (73)
- tax filing (73)
- criminal tax charge (69)
- irs civil tax audit (68)
- Chicago (63)
- money laundering (59)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- payroll tax issues (54)
- Tax Debt (53)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (46)
- Fraudulent Tax Refunds (43)
- IRS attorneys (43)
- Tax Preparers (40)
- criminal tax crime (35)
- employment tax dispute (33)
- criminal defense tax attorney (32)
- offer in compromise (32)
- tax haven (30)
- crypto currency (24)
- criminal tax atttorney (23)
- identity theft (23)
- cyber crime (18)
- payroll tax dispute (18)
- trust fund recovery (18)
- crypto tax crime (17)
- ohio tax attorney (16)
- bankruptcy (15)
- Delinquency (14)
- criminal tax laywer (14)
- shell companies (14)
- New York (13)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax audit letter (10)
- tax liability (10)
- wage garnishments (10)
- bitcoin (9)
- tax compliance (9)
- tax penalty (9)
- FinCen (8)
- tax defense lawyer (8)
- tax scam (7)
- Bank Secrecy Act (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Panama Papers (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- high-asset (4)
- offshore tax investment (4)
- willfulness (4)
- Chapter 7 bankruptcy (3)
- EB-5 program (3)
- Employment Tax Fraud (3)
- alternative dispute resolution (3)
- criminal enterprises (3)
- data security (3)
- expat (3)
- foreign tax credit (3)
- golden passport (3)
- post-appeals mediation (3)
- reportable transactions (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- unreported income (3)
- 1040 (2)
- 1099 Form (2)
- Fuel Tax Credit (2)
- Gold Card Initiative (2)
- National Taxpayer Advocate (2)
- Notice of Deficiency (2)
- Substitute for Return (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (2)
- Trump (2)
- WISP (2)
- appeals mediation (2)
- capital gains (2)
- digital platform (2)
- earned income tax credit (2)
- embezzlement (2)
- fast track settlement (2)
- federal tax law (2)
- ghost preparer (2)
- inflation (2)
- ponzi scheme (2)
- tax brackets (2)
- tax shelter (2)
- tax transcript (2)
- unpaid taxes (2)
- AI (1)
- AML protocols (1)
- CAMT (1)
- Collection Statute Expiration Date (1)
- Corporate Transparency Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- Enablers Act (1)
- Financial Secrecy Act (1)
- Foreign Holdings (1)
- GLBA (1)
- H-1B Visa (1)
- IRS Automated Underreporter (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- Large Language Models (1)
- Money Service Businesses (1)
- NBER (1)
- NFT (1)
- OBBA (1)
- OECD (1)
- Pied-à-terre Tax (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- VDP (1)
- Voluntary Disclosure Practice (1)
- attorney general (1)
- business expense (1)
- chain-hopping (1)
- check washing (1)
- corporate tax returns (1)
- cross-selling (1)
- cum-ex (1)
- deductible figures (1)
- denial of expenses (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- eggshell audit (1)
- electronic refund (1)
- field audit (1)
- gig economy (1)
- income tax (1)
- independent contractor (1)
- inflation reduction (1)
- misclassification of worker (1)
- payment agreement (1)
- property tax (1)
- regulatory scrutiny (1)
- residency audit (1)
- second home tax (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




