The Internal Revenue Service (IRS) might communicate with you by telephone, correspondence, or meet you in person as part of a civil or criminal tax audit. How do you know you are not being scammed?
Read MoreIn a recent statement to the House Committee on Financial Services, the Director of FinCen explained its mission and purpose in enacting the Corporate Transparency Act (CTA) which became effective at the first of this year.
Read MoreThe 2023 Report to Congress by the National Taxpayer Advocate (NTA) Erin Collins has been released. The report depicts an agency in transition with challenges to overcome in providing services to the nation’s taxpayers.
Read MoreThe 2024 filing season is now open. The Internal Revenue Service (IRS) began accepting tax returns in late January. It is time to connect with your tax professional to collect, review, and create the appropriate returns.
Read MoreStolen personal identifying information (PII) allowed an international crime ring to obtain millions of dollars in tax refunds from the U.S. Government.
Read MoreThe Internal Revenue Service (IRS) Security Summit wrapped up the latest information series aimed at protecting taxpayers, businesses, and tax professionals from tax fraud and identity theft.
Read MoreTax preparer fraud is of perennial importance to the Internal Revenue Service (IRS). If you are an accountant or tax preparer who occasionally or usually stretches the legitimacy of tax returns that you prepare, there may be an IRS challenge in your...
Read MoreSynthetic identity fraud is a driving factor behind tax crime and other forms of theft and financial fraud.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (503)
- tax attorney (310)
- Offshore Taxes (271)
- IRS (256)
- Tax Controversy (253)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (234)
- Foreign Bank Accounts (208)
- IRS criminal investigation (204)
- criminal tax fraud (164)
- tax lawyer (157)
- tax crime (152)
- tax litigation (152)
- criminal tax investigation (144)
- Failure to File (134)
- False Tax Returns (134)
- FBAR (131)
- Tax Evasion (125)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (108)
- fraudulent tax returns (101)
- IRS investigation (98)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (86)
- criminal tax defense (80)
- employment tax (76)
- Cleveland (74)
- civil tax audit (74)
- 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 (49)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (44)
- Fraudulent Tax Refunds (41)
- payroll tax issues (41)
- IRS attorneys (40)
- Tax Preparers (36)
- money laundering (34)
- criminal tax crime (33)
- criminal defense tax attorney (29)
- offer in compromise (24)
- employment tax dispute (22)
- identity theft (21)
- tax haven (19)
- criminal tax atttorney (18)
- crypto currency (18)
- ohio tax attorney (16)
- cyber crime (15)
- trust fund recovery (15)
- Delinquency (14)
- bankruptcy (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (12)
- shell companies (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- crypto tax crime (10)
- tax defense lawyer (8)
- wage garnishments (8)
- bitcoin (6)
- About Robert J. Fedor Esq, LLC (5)
- tax season (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- Chapter 7 bankruptcy (3)
- digital assets (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- Trump (2)
- alternative dispute resolution (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax brackets (2)
- tax justice network (2)
- tax shelter (2)
- Department of Government Efficiency (1)
- Direct File (1)
- EB-5 program (1)
- FACTA (1)
- FinCen (1)
- Identity Protection Pin (1)
- John Doe Summons (1)
- NFT (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- cum-ex (1)
- data security (1)
- deductible figures (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- embezzlement (1)
- foreign tax credit (1)
- gig economy (1)
- golden passport (1)
- residency audit (1)
- tax cuts (1)
- tax liability (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)