A recent case from the Department of Justice (DOJ) offers an opportunity to revisit the importance of paying over employment taxes to the IRS—and the consequences if you don’t.
Read MoreA Paradise Valley, Arizona man took a familiar tax scam and made it his. His story is a cautionary tale on a couple of levels.
Read MoreThis story has it all. Shell companies, offshore tax hacks in the Middle East, tax fraud, conspiracy to defraud the US, false tax returns, a falling out between old college buddies, and more.
Read MoreWith stacks of cash and money changing hands quickly, it's easy to understand the temptation for restaurant owners to dip into those funds when cash is needed for personal expenses. However, two Texas restaurant owners took it to another level...
The New York Friars Club has been known for outlandish, sometimes scandalous celebrity roasts. But in recent years its management has been an even bigger source of scandals. Michael Gyure, the former executive director of the Friars Club, pleaded...
Read MoreAccording to a recent Brookings Institute report based on IRS statistics, tax evasion is responsible for one out of every six federal tax dollars owed but not paid. This has a huge impact on the U.S. economy. Every year, unpaid taxes amount to about...
Read MoreLike Americans, some Canadians cannot stand a tax cheat. In fiscal year 2018, Canada Revenue, the federal tax agency of our neighbor to the north, received 32,157 anonymously volunteered tips.
Read MoreNot paying employee taxes can result in walking on broken glass. Last month, the owner of a glass company in Greenville, Ohio, plead guilty to not paying employment taxes, as well as admitted to filing false tax returns and failing to file returns.
Read MoreWe all need the occasional break from work, but falsely claiming disability might not be the best way to get it. Last month, a south Florida doctor was sentenced to prison for disability fraud and tax evasion on over $1.6 million in income earned.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (494)
- tax attorney (310)
- Offshore Taxes (265)
- IRS (256)
- Tax Controversy (252)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (232)
- Foreign Bank Accounts (204)
- IRS criminal investigation (199)
- criminal tax fraud (164)
- tax lawyer (157)
- tax litigation (152)
- tax crime (149)
- criminal tax investigation (142)
- Failure to File (133)
- False Tax Returns (132)
- FBAR (127)
- Tax Evasion (118)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (107)
- fraudulent tax returns (100)
- IRS investigation (97)
- IRS tax lawyer (96)
- filing false tax returns (95)
- tax audit (95)
- IRS tax audit (85)
- criminal tax defense (80)
- employment tax (76)
- Cleveland (74)
- civil tax audit (73)
- tax filing (72)
- 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)
- payroll tax issues (40)
- Fraudulent Tax Refunds (38)
- Tax Preparers (36)
- criminal tax crime (32)
- criminal defense tax attorney (27)
- money laundering (25)
- offer in compromise (24)
- employment tax dispute (21)
- identity theft (19)
- criminal tax atttorney (17)
- crypto currency (17)
- tax haven (17)
- ohio tax attorney (16)
- trust fund recovery (15)
- Delinquency (14)
- bankruptcy (14)
- cyber crime (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- shell companies (10)
- crypto tax crime (8)
- tax defense lawyer (8)
- wage garnishments (8)
- About Robert J. Fedor Esq, LLC (5)
- tax season (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- 1040 (2)
- 1099 Form (2)
- Trump (2)
- alternative dispute resolution (2)
- fast track settlement (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- tax brackets (2)
- tax justice network (2)
- Bank Secrecy Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- EB-5 program (1)
- Identity Protection Pin (1)
- NFT (1)
- OECD (1)
- RICO (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- cum-ex (1)
- data security (1)
- deductible figures (1)
- digital assets (1)
- digital first initiative (1)
- digital nomad (1)
- digital platform (1)
- dogecoin (1)
- earned income tax credit (1)
- expat (1)
- foreign tax credit (1)
- gig economy (1)
- golden passport (1)
- reportable transactions (1)
- residency audit (1)
- tax cuts (1)
- tax liability (1)
- tax penalty relief (1)
- tax shelter (1)
- unemployment taxes (1)
- unpaid taxes (1)