Payroll 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 MoreWhile the Internal Revenue Service (IRS) may have a different perspective on white collar crime than the previous administration, the collection of tax debt remains aggressive. If you ignore your tax obligations long enough, you may find your...
Read MoreNo one wants to pay taxes, but some taxpayers go to lengths to convince the Internal Revenue Service (IRS) that tax regulations do not apply to them. Though they are referred to as frivolous, these arguments are sometimes used to refute or even...
Read MoreWithholding and remitting employment taxes is a basic part of doing business for most U.S companies. When a business ceases to account for wage withholding with the Internal Revenue Service (IRS), it is often only a matter of time before the agency...
Read MoreIf you have engaged in tax evasion or other willful noncompliance, the IRS Criminal Investigation Voluntary Disclosure Practice (IRS-CI VDP) may provide a narrow window to mitigate the consequences. The program offers taxpayers an opportunity to...
Read MoreFiling taxes incorrectly or incompletely is a problem for the Internal Revenue Service (IRS). Failure to pay or file forms can be costly to a taxpayer or their company.
Read MoreSome tax return errors are mistakes, some are not. How do you know where you stand with the Internal Revenue Service (IRS) if you think there is a mistake on your personal or business returns, or if you know there is an intended error on your tax...
Read MoreWith seven thousand workers fired, and a bigger round of firing ahead, it is not clear what the Internal Revenue Service (IRS) will be prioritizing in the future.
Read MoreTo counter tax fraud and tax evasion, the Internal Revenue Service (IRS) requires individuals who have money in a foreign bank account or offshore tax haven to file specific reports. Those reports include the Foreign Account Tax Compliance Act...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (553)
- tax attorney (314)
- Offshore Taxes (307)
- Tax Controversy (264)
- IRS (257)
- IRS audit (247)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- Foreign Bank Accounts (222)
- IRS criminal investigation (220)
- criminal tax fraud (179)
- tax crime (174)
- Tax Evasion (162)
- tax lawyer (160)
- tax litigation (159)
- Failure to File (151)
- criminal tax investigation (151)
- FBAR (146)
- False Tax Returns (140)
- Tax Law (118)
- criminal tax matter (118)
- Payroll Tax (117)
- fraudulent tax returns (107)
- IRS investigation (104)
- filing false tax returns (102)
- IRS tax audit (99)
- IRS tax lawyer (98)
- tax audit (96)
- civil tax audit (83)
- criminal tax defense (83)
- employment tax (82)
- Cleveland (74)
- criminal tax audit (73)
- tax filing (73)
- criminal tax charge (69)
- irs civil tax audit (68)
- Chicago (63)
- money laundering (61)
- tax investigations (58)
- payroll tax issues (56)
- Back Taxes or Tax Debt (55)
- Tax Debt (53)
- 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 (34)
- criminal defense tax attorney (32)
- offer in compromise (32)
- tax haven (31)
- criminal tax atttorney (25)
- crypto currency (24)
- identity theft (23)
- cyber crime (19)
- trust fund recovery (19)
- payroll tax dispute (18)
- crypto tax crime (17)
- ohio tax attorney (16)
- bankruptcy (15)
- shell companies (15)
- Delinquency (14)
- criminal tax laywer (14)
- New York (13)
- tax compliance (11)
- wage garnishments (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax audit letter (10)
- tax liability (10)
- bitcoin (9)
- tax penalty (9)
- FinCen (8)
- tax defense lawyer (8)
- tax scam (7)
- Bank Secrecy Act (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Panama Papers (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- Employment Tax Fraud (4)
- FACTA (4)
- digital assets (4)
- high-asset (4)
- offshore tax investment (4)
- willfulness (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)
- 1040 (2)
- 1099 Form (2)
- Fuel Tax Credit (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)
- WISP (2)
- appeals mediation (2)
- capital gains (2)
- digital platform (2)
- earned income tax credit (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)
- 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)
- attorney general (1)
- business expense (1)
- chain-hopping (1)
- check washing (1)
- collection notice (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)
- 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)
- pandemic relief (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)




