The long-planned effort by the Internal Revenue Service (IRS) to recover taxes due from the wealthy is underway, already netting the agency more than half a billion dollars.
Read MoreWhen you owe the Internal Revenue Service (IRS), it helps to understand aspects of the tax collection process, including how a federal lien can impact you.
Read MoreNew estimates of the tax gap from the Internal Revenue Service (IRS) reveal a sizeable increase over previous years.
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 MoreAn Illinois woman was sentenced for failing to file personal and business tax returns.
Read MoreTax fraud did not work out for an Ohio man who came up short in front of a federal jury.
Read MoreIn April, the Tax Court ruled in favor of the taxpayer in Farhy vs. Commissioner of Internal Revenue. The findings of the court will be challenged as the IRS recently appealed the case.
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 Internal Revenue Service (IRS) reserves its Top Ten Tax Fraud list for notable schemes prosecuted in the past year. Number five is on the list likely for its national scale and sheer audacity.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (448)
- tax attorney (285)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Tax Controversy (244)
- Offshore Taxes (241)
- IRS audit (208)
- IRS (202)
- Foreign Bank Accounts (188)
- IRS criminal investigation (173)
- tax litigation (152)
- tax lawyer (151)
- criminal tax fraud (149)
- criminal tax investigation (127)
- tax crime (126)
- False Tax Returns (124)
- FBAR (117)
- Failure to File (115)
- criminal tax matter (110)
- Payroll Tax (97)
- Tax Evasion (96)
- fraudulent tax returns (96)
- Tax Law (91)
- filing false tax returns (88)
- IRS tax lawyer (85)
- criminal tax defense (77)
- Cleveland (74)
- tax audit (74)
- Chicago (63)
- IRS investigation (63)
- employment tax (63)
- civil tax audit (62)
- criminal tax charge (62)
- criminal tax audit (61)
- IRS tax audit (59)
- irs civil tax audit (56)
- tax filing (54)
- FATCA (44)
- Overseas Tax (39)
- false income tax return (39)
- tax investigations (39)
- Back Taxes or Tax Debt (37)
- Fraudulent Tax Refunds (34)
- Tax Debt (32)
- payroll tax issues (31)
- IRS attorneys (29)
- criminal defense tax attorney (27)
- Tax Preparers (26)
- offer in compromise (22)
- criminal tax crime (20)
- employment tax dispute (15)
- money laundering (14)
- ohio tax attorney (14)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- identity theft (11)
- criminal tax laywer (10)
- crypto currency (10)
- tax haven (10)
- trust fund recovery (10)
- New York (9)
- Ohio (9)
- Unfiled Tax Returns (9)
- wage garnishments (8)
- cyber crime (7)
- payroll tax dispute (7)
- tax defense lawyer (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Chapter 7 bankruptcy (3)
- Divorce (3)
- crypto tax crime (3)
- shell companies (3)
- 1099 Form (2)
- bitcoin (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)