Filing a false tax return with foreign flair, the efforts of oligarch Oleg Tinkov to escape taxation landed him in the number seven spot on IRS: CIs Top Ten list for 2021.
Read MoreTax crime can ensnare even those whose livelihood involves helping others out of their legal troubles.
Read MoreFalse tax returns are a hot button item for the Internal Revenue Service (IRS). The number eight case on the top ten list of 2021 tax crime proffered by IRS-CI showcases two sisters with serious dedication to preparing fraudulent tax returns.
Read MoreThe nephew of former Chicago mayor Richard Daley was recently convicted on seven federal tax charges.
Read MoreIt is time to take stock of tax tips for the 2022 tax season.Tax season opened late last month on January 24, 2022, and according to recent media reports, it is going to be a doozy.
Read MoreThough most of them today have gone virtual for the time being, seminars are a great way to experience interactive learning on a topic, hosted by a dynamic speaker. Unfortunately, there's always that little nugget of uncertainty going into one--you...
Read MoreAn Ohio businessman facing 20 years in prison pled guilty to tax crime, including filing fraudulent tax returns.
Read MoreAn Ohio businessman will spend a year in prison for filing fraudulent tax returns.
Read MoreThe Department of Justice (DOJ) continues to pursue tax preparers engaged in filing fraudulent tax returns. Let’s look at some of these cases in our own backyard in Ohio.
Read MoreIt's tax season, and that means there are a lot of documents to prepare. The deadline extension to May 17, 2021, is helpful, but it's still a stressful time. A lot of that stress comes from waiting until the last minute--to start working on it or to...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (335)
- chicago tax attorney (244)
- cleveland tax attorney (244)
- tax attorney (232)
- Offshore Taxes (205)
- Tax Controversy (203)
- Tax Crimes (164)
- Foreign Bank Accounts (156)
- IRS audit (142)
- IRS criminal investigation (139)
- tax lawyer (126)
- tax litigation (117)
- criminal tax fraud (107)
- criminal tax investigation (106)
- False Tax Returns (100)
- IRS (96)
- tax crime (95)
- FBAR (93)
- criminal tax matter (90)
- Payroll Tax (89)
- Failure to File (81)
- fraudulent tax returns (74)
- filing false tax returns (70)
- Tax Evasion (66)
- criminal tax defense (63)
- civil tax audit (57)
- employment tax (54)
- IRS tax lawyer (53)
- criminal tax audit (52)
- Audits (46)
- Cleveland (43)
- irs civil tax audit (43)
- criminal tax charge (38)
- FATCA (36)
- Chicago (34)
- Tax Law (33)
- Overseas Tax (32)
- tax audit (31)
- Fraudulent Tax Refunds (29)
- Back Taxes or Tax Debt (21)
- false income tax return (20)
- criminal defense tax attorney (17)
- tax filing (17)
- tax investigations (14)
- criminal tax attorney (13)
- Delinquency (12)
- payroll tax issues (12)
- offer in compromise (11)
- IRS investigation (10)
- criminal tax atttorney (10)
- employment tax dispute (8)
- Ohio (7)
- Tax Debt (7)
- ohio tax attorney (7)
- trust fund recovery (7)
- Tax Preparers (6)
- bankruptcy (6)
- criminal tax laywer (6)
- money laundering (6)
- wage garnishments (6)
- IRS tax audit (5)
- tax defense lawyer (5)
- About Robert J. Fedor Esq, LLC (4)
- Unfiled Tax Returns (4)
- Divorce (3)
- business bankruptcy (3)
- compliance (3)
- criminal tax crime (3)
- tax haven (3)
- Chapter 11 bankruptcy (2)
- Chapter 7 bankruptcy (2)
- IRS attorneys (2)
- OVDP (2)
- crypto currency (2)
- payroll tax dispute (2)
- bitcoin (1)
- civil audit (1)
- criminal audit (1)
- sales tax (1)
- tax disputes (1)