Taking advantage of company perks and fringe benefits is no new thing. For a New York CFO, the practice has plunged him and the company he works for into a media circus that could send him to prison.
Read MoreIt is an old story with a new name—Swiss Life admits to helping Americans hide offshore assets and will pay a fine as a result.
Read MoreTax crime comes in all shapes, sizes, and industry. Recently, a leading Portuguese business owner and prominent art collector was arrested after a criminal tax investigation.
Read MoreFor Ohio business owners accidentally or intentionally overdue on their employee withholding, Ohio offers a voluntary disclosure program to facilitate transition back into compliance.
Read MoreThe Biden administration is taking aim at corporations that abusively use offshore tax practices to minimize their tax liability in the U.S. by boosting the budget of the Internal Revenue Service (IRS).
Read MoreAvenues of response are important if the Internal Revenue Service (IRS) suggests you have a payroll tax issue.
Read MoreThe Internal Revenue Service (IRS) had a botched redaction of a confidential online report detailing Bristol Myers offshore tax practices that the IRS considers “abusive.”
Read MoreRecent research suggests that those who have the most money tend to pay the least amount of their earnings to the Internal Revenue Service (IRS).
Read MoreTax fraud is easy to commit and less easy to remedy once a criminal tax investigation has been initiated. Are you concerned about attracting the interest of the Internal Revenue Service (IRS)?
Read MoreTax fraud involving fraudulent tax returns takes down another tax preparer—this time an examiner for the IRS.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (449)
- tax attorney (286)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Tax Controversy (244)
- Offshore Taxes (241)
- IRS audit (209)
- IRS (206)
- Foreign Bank Accounts (188)
- IRS criminal investigation (174)
- tax litigation (152)
- tax lawyer (151)
- criminal tax fraud (149)
- criminal tax investigation (128)
- tax crime (127)
- False Tax Returns (124)
- FBAR (117)
- Failure to File (117)
- criminal tax matter (111)
- Payroll Tax (98)
- Tax Evasion (97)
- fraudulent tax returns (96)
- Tax Law (91)
- filing false tax returns (88)
- IRS tax lawyer (86)
- criminal tax defense (77)
- tax audit (75)
- Cleveland (74)
- IRS investigation (65)
- employment tax (64)
- Chicago (63)
- civil tax audit (63)
- criminal tax charge (63)
- criminal tax audit (62)
- IRS tax audit (60)
- irs civil tax audit (57)
- tax filing (55)
- FATCA (44)
- tax investigations (40)
- Overseas Tax (39)
- false income tax return (39)
- Back Taxes or Tax Debt (37)
- Fraudulent Tax Refunds (34)
- Tax Debt (32)
- payroll tax issues (32)
- IRS attorneys (30)
- criminal defense tax attorney (27)
- Tax Preparers (26)
- offer in compromise (22)
- criminal tax crime (21)
- employment tax dispute (15)
- money laundering (14)
- ohio tax attorney (14)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- crypto currency (12)
- identity theft (11)
- trust fund recovery (11)
- Unfiled Tax Returns (10)
- criminal tax laywer (10)
- tax haven (10)
- New York (9)
- Ohio (9)
- payroll tax dispute (8)
- wage garnishments (8)
- cyber crime (7)
- tax defense lawyer (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- crypto tax crime (4)
- shell companies (4)
- Chapter 7 bankruptcy (3)
- Divorce (3)
- 1099 Form (2)
- bitcoin (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)