A large Italian grocery chain and its directors are under investigation for fraud and an employment tax dispute.
Read MoreThe Internal Revenue Service (IRS) puts enforcement of employment tax responsibilities at the top of its list. Discrepancies in reporting and payment of employment taxes can trigger a civil or even criminal tax audit.
Read MoreThe Internal Revenue Service (IRS) is investigating and targeting those who took inappropriate advantage of COVID-19 relief programs. If you filed a questionable Employee Retention Credit (ERC) claim, the deadline for disclosure by small businesses...
Read MoreIn the press of the pandemic and after, many businesses and other entities filed Employee Retention Credit (ERC) claims. In 2023, an investigation by the Internal Revenue Service (IRS) found many of those claims were not eligible. What happens next?
Read MoreEmployers in the U.S. are required to collect employment taxes and pay them over to the Internal Revenue Service (IRS). Not only that but responsible parties are expected to do so in a timely and correct manner. Not surprisingly, if there is an...
Read MoreAs we usher in the new year of 2024, it's the perfect moment to wrap up our IRS: CI Top Ten Tax Fraud list. To round off the year, we'll delve into the number one tax fraud from the IRS: CI's compilation of the most notable tax frauds in 2022.
Read MoreYour return is complete and you owe more money to the Internal Revenue Service (IRS) than you can pay. Or, maybe you have a long-standing tax liability with the IRS. What can you do?
Read MoreAn Illinois woman was sentenced for failing to file personal and business tax returns.
Read MoreEmployers in Ohio and across the U.S. are obligated to collect, report, remit, and document taxes withheld from employees that are paid over to state coffers and the U.S. Treasury. Failure of that duty can lead to personal liability for business...
Read MoreThe temptation is too great—a business owner siphons employment taxes to fund the business or his lifestyle. You may be falling behind on paying over withholding taxes right now, but are convinced no one will notice. But what if the IRS already...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (486)
- tax attorney (309)
- Offshore Taxes (259)
- IRS (256)
- Tax Controversy (251)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (231)
- Foreign Bank Accounts (200)
- IRS criminal investigation (195)
- criminal tax fraud (163)
- tax lawyer (156)
- tax litigation (152)
- tax crime (146)
- criminal tax investigation (141)
- False Tax Returns (131)
- Failure to File (130)
- FBAR (125)
- Tax Law (116)
- criminal tax matter (115)
- Tax Evasion (114)
- Payroll Tax (106)
- fraudulent tax returns (100)
- IRS tax lawyer (95)
- IRS investigation (94)
- filing false tax returns (94)
- tax audit (94)
- IRS tax audit (82)
- criminal tax defense (80)
- Cleveland (74)
- employment tax (74)
- civil tax audit (73)
- tax filing (71)
- criminal tax audit (68)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (48)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (42)
- IRS attorneys (40)
- Fraudulent Tax Refunds (38)
- payroll tax issues (37)
- Tax Preparers (34)
- criminal tax crime (32)
- criminal defense tax attorney (27)
- money laundering (25)
- offer in compromise (24)
- employment tax dispute (19)
- identity theft (19)
- crypto currency (16)
- ohio tax attorney (16)
- tax haven (16)
- criminal tax atttorney (15)
- Delinquency (14)
- cyber crime (14)
- trust fund recovery (14)
- bankruptcy (13)
- New York (12)
- criminal tax laywer (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- payroll tax dispute (9)
- shell companies (9)
- tax defense lawyer (8)
- wage garnishments (8)
- crypto tax crime (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- tax season (3)
- 1099 Form (2)
- Trump (2)
- ponzi scheme (2)
- 1040 (1)
- Bank Secrecy Act (1)
- Department of Government Efficiency (1)
- Identity Protection Pin (1)
- NFT (1)
- business expense (1)
- capital gains (1)
- cum-ex (1)
- deductible figures (1)
- digital assets (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- foreign tax credit (1)
- inflation (1)
- reportable transactions (1)
- residency audit (1)
- tax brackets (1)
- tax cuts (1)
- tax justice network (1)
- tax penalty relief (1)
- unemployment taxes (1)
- unpaid taxes (1)