It is not unusual for the Internal Revenue Service (IRS) to prosecute taxpayers who engage in tax evasion, pandemic-era relief fraud or employment tax crimes. More unusual is a case in which the same business operators are accused of all three
Read MoreSince the pandemic, the Internal Revenue Service (IRS) has pursued taxpayers who mistakenly or intentionally profited from the Employee Retention Credit (ERC) program.
Read MoreBusiness owners understand that paying employer payroll taxes and making accurate reports to the Internal Revenue Service (IRS) are important for tax compliance. If the IRS contacts you regarding payroll tax payment or other employment tax issues,...
Read MoreWe know that the majority of business owners are well-intentioned people who have no desire to run afoul of the law. However, it is also true that running a company puts heavy demands on your time and attention. You must be focused, organized and...
Read MoreBusiness owners face constant demands on their time and attention while bearing responsibility for compliance with tax and employment laws. Whether errors are accidental or deliberate, payroll tax mistakes can carry serious consequences, which is...
Read MoreIn life and in poker, litigator Thomas Goldstein played to win. A well-respected attorney who argued cases before the Supreme Court of the United States and co-founder of the popular SCOTUSblog, Goldstein received a guilty verdict after being tried...
Read MoreA Dallas businesswoman took advantage of her company's payroll taxes, and it did not turn out well for her.
Read MorePayroll taxes are a requisite feature of owning or running a business. Employer payroll taxes also fund important social programs, making their collection and pay over to the U.S. Treasury an important enforcement priority of the Internal Revenue...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (544)
- tax attorney (313)
- Offshore Taxes (302)
- Tax Controversy (263)
- IRS (257)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- IRS audit (244)
- Foreign Bank Accounts (221)
- IRS criminal investigation (218)
- criminal tax fraud (179)
- tax crime (168)
- Tax Evasion (159)
- tax lawyer (159)
- tax litigation (156)
- Failure to File (149)
- criminal tax investigation (148)
- FBAR (145)
- False Tax Returns (140)
- criminal tax matter (118)
- Tax Law (117)
- Payroll Tax (113)
- fraudulent tax returns (106)
- IRS investigation (103)
- filing false tax returns (101)
- IRS tax audit (98)
- IRS tax lawyer (97)
- tax audit (96)
- civil tax audit (83)
- criminal tax defense (82)
- employment tax (82)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (72)
- criminal tax charge (69)
- irs civil tax audit (68)
- Chicago (63)
- tax investigations (58)
- money laundering (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (53)
- payroll tax issues (52)
- 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 (31)
- tax haven (30)
- crypto currency (24)
- identity theft (23)
- criminal tax atttorney (22)
- cyber crime (18)
- trust fund recovery (18)
- crypto tax crime (17)
- payroll tax dispute (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)
- Bank Secrecy Act (6)
- tax scam (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)
- Chapter 7 bankruptcy (3)
- EB-5 program (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)
- willfulness (3)
- 1040 (2)
- 1099 Form (2)
- Employment Tax Fraud (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)
- appeals mediation (2)
- capital gains (2)
- digital platform (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)
- Fuel Tax Credit (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)
- 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)
- 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)




