With tax season approaching, the Internal Revenue Service (IRS) is again warning consumers and companies to avoid “ghost” tax return preparers. Are you a ghost preparer?
Read MoreRecent arrests in a $1 billion tax crime serve as a cautionary tale for tax professionals considering the true cost of preparing and filing fraudulent tax returns.
Read MoreTax fraud associated with income tax returns is a perennial pick for prosecution by the Internal Revenue Service (IRS). A recent case in New York City illustrates the pursuit of such cases and an outcome that could have been worse.
Read MoreThe Internal Revenue Service continues to drive home the message about the danger of tax-related identity theft.
Read MoreFiling 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 MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (431)
- tax attorney (274)
- chicago tax attorney (247)
- cleveland tax attorney (247)
- Tax Controversy (235)
- Offshore Taxes (232)
- IRS audit (194)
- Foreign Bank Accounts (178)
- IRS (169)
- IRS criminal investigation (167)
- tax litigation (150)
- tax lawyer (148)
- criminal tax fraud (145)
- criminal tax investigation (124)
- tax crime (124)
- False Tax Returns (120)
- FBAR (114)
- Failure to File (110)
- criminal tax matter (108)
- Payroll Tax (95)
- fraudulent tax returns (93)
- Tax Evasion (89)
- filing false tax returns (84)
- IRS tax lawyer (79)
- criminal tax defense (77)
- Cleveland (73)
- Tax Law (67)
- Chicago (63)
- civil tax audit (61)
- criminal tax charge (60)
- criminal tax audit (59)
- employment tax (59)
- tax audit (58)
- irs civil tax audit (54)
- IRS investigation (50)
- IRS tax audit (44)
- FATCA (43)
- false income tax return (37)
- tax filing (37)
- Overseas Tax (35)
- Fraudulent Tax Refunds (32)
- payroll tax issues (30)
- tax investigations (30)
- Back Taxes or Tax Debt (27)
- criminal defense tax attorney (27)
- Tax Debt (23)
- Tax Preparers (23)
- IRS attorneys (19)
- offer in compromise (19)
- criminal tax crime (17)
- Delinquency (13)
- employment tax dispute (13)
- ohio tax attorney (13)
- bankruptcy (12)
- criminal tax atttorney (12)
- money laundering (12)
- criminal tax laywer (10)
- trust fund recovery (10)
- Unfiled Tax Returns (9)
- New York (8)
- Ohio (8)
- crypto currency (7)
- identity theft (7)
- tax defense lawyer (7)
- wage garnishments (7)
- payroll tax dispute (6)
- tax haven (6)
- About Robert J. Fedor Esq, LLC (5)
- cyber crime (5)
- Chapter 11 bankruptcy (3)
- Divorce (3)
- 1099 Form (2)
- Chapter 7 bankruptcy (2)
- ponzi scheme (2)
- NFT (1)
- bitcoin (1)
- crypto tax crime (1)
- residency audit (1)