The U.S. Government Accountability Office (GAO) recently offered advice to the Internal Revenue Service (IRS) to help taxpayers avoid bad actors and others engaged in criminal tax fraud.
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 MoreRecent arrests in a $1 billion tax crime serve as a cautionary tale for tax professionals considering the true cost of preparing and filing fraudulent tax returns.
Read MoreDepending upon their use, corporate tax havens are a sensation or a scourge. Tax havens offer a low- or no-tax option for corporations and wealthy individuals looking to shelter assets from an unstable economy or as a tax buffer for substantial...
Read MoreThe number one case for criminal tax fraud in 2021, as ranked by the Internal Revenue Service Criminal Investigation unit (IRS:CI), was a family affair involving federal COVID relief programs.
Read MoreThe Internal Revenue Service (IRS) just wrapped up its list of the top 12 tax scams for this year.
Read MoreOne of the most common elements of a fraudulent income tax return is a claim for unqualified dependents. So—who can you claim?
Read MorePreparing for an audit by the Internal Revenue Service (IRS) is easier when you have some idea of the type of examination ahead.
Read MoreMcDonald’s has agreed to pay French tax authorities $1.3 billion to settle civil and criminal cases against the company.
Read MoreLast month, we talked about the Taxpayer Bill of Rights (TBOR). This month, we will look at another consumer resource, the National Taxpayer Advocate, and the recent fiscal year Objectives Report to Congress.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (528)
- tax attorney (311)
- Offshore Taxes (293)
- Tax Controversy (263)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (240)
- Foreign Bank Accounts (219)
- IRS criminal investigation (214)
- criminal tax fraud (172)
- tax crime (163)
- tax lawyer (158)
- tax litigation (155)
- Tax Evasion (151)
- criminal tax investigation (147)
- FBAR (141)
- Failure to File (141)
- False Tax Returns (138)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (112)
- fraudulent tax returns (104)
- IRS investigation (100)
- filing false tax returns (98)
- IRS tax lawyer (97)
- tax audit (95)
- IRS tax audit (93)
- criminal tax defense (82)
- civil tax audit (80)
- employment tax (80)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (70)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- Tax Debt (52)
- money laundering (51)
- payroll tax issues (47)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (45)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (28)
- employment tax dispute (26)
- tax haven (26)
- crypto currency (24)
- identity theft (23)
- criminal tax atttorney (20)
- trust fund recovery (18)
- cyber crime (17)
- crypto tax crime (16)
- ohio tax attorney (16)
- bankruptcy (15)
- payroll tax dispute (15)
- Delinquency (14)
- shell companies (14)
- criminal tax laywer (13)
- New York (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- bitcoin (9)
- tax liability (9)
- wage garnishments (9)
- tax defense lawyer (8)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Bank Secrecy Act (5)
- FinCen (5)
- Panama Papers (5)
- tax audit letter (5)
- tax compliance (5)
- tax penalty (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- digital assets (4)
- Chapter 7 bankruptcy (3)
- FACTA (3)
- alternative dispute resolution (3)
- data security (3)
- foreign tax credit (3)
- offshore tax investment (3)
- post-appeals mediation (3)
- tax code (3)
- tax justice network (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- Suspicious Activity Report (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- criminal enterprises (2)
- digital platform (2)
- embezzlement (2)
- expat (2)
- fast track settlement (2)
- federal tax law (2)
- golden passport (2)
- high-asset (2)
- inflation (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax brackets (2)
- tax exposure (2)
- tax shelter (2)
- unpaid taxes (2)
- unreported income (2)
- AML protocols (1)
- CAMT (1)
- Corporate Transparency Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- Enablers Act (1)
- Financial Secrecy Act (1)
- Foreign Holdings (1)
- Fuel Tax Credit (1)
- GLBA (1)
- Gold Card Initiative (1)
- H-1B Visa (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OBBA (1)
- OECD (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (1)
- VDP (1)
- Voluntary Disclosure Practice (1)
- WISP (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)
- earned income tax credit (1)
- electronic refund (1)
- ghost preparer (1)
- gig economy (1)
- income tax (1)
- inflation reduction (1)
- payment agreement (1)
- regulatory scrutiny (1)
- residency audit (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- willfulness (1)




