As we usher in the new year of 2024, it's the perfect moment to wrap up our IRS: CI Top Ten Tax Fraud list. To round off the year, we'll delve into the number one tax fraud from the IRS: CI's compilation of the most notable tax frauds in 2022.
Read MoreA mistake or an intentional deception on a tax return can cause problems downstream. You should know what to do if you need to correct a return—or if you knowingly submitted a fraudulent tax return to the Internal Revenue Service (IRS).
Read MoreNew budget and new tools mean the Internal Revenue Service (IRS) has the capability to pursue the true tax obligations of high-asset taxpayers and large business partnerships.
Read MoreAlternative Dispute Resolution (ADR) is a legal procedure that allows opposing parties to avoid litigation and reach a mutually acceptable agreement. It has been used to resolve issues in civil matters from divorce to foreclosures. It is being...
Read MoreThe Internal Revenue Service (IRS) reserves its Top Ten Tax Fraud list for notable schemes prosecuted in the past year. Number five is on the list likely for its national scale and sheer audacity.
Read MoreIncreased risk and scammers contributed to the decision that the Internal Revenue Service (IRS) will discontinue unannounced visits to taxpayers who owe taxes or failed to file tax returns.
Read MoreThe Internal Revenue Service (IRS) may owe you money if you earned a refund in 2019—but you will need to act TODAY!
Read MoreIf you disagree with the Internal Revenue Service (IRS), you have the right to appeal their decision.
Read MoreThe temptation is too great—a business owner siphons employment taxes to fund the business or his lifestyle. You may be falling behind on paying over withholding taxes right now, but are convinced no one will notice. But what if the IRS already...
Read MoreThe Internal Revenue Service (IRS) Dirty Dozen list is an annual event—a concise list of the most common scams challenging taxpayers today.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (486)
- tax attorney (309)
- Offshore Taxes (259)
- IRS (256)
- Tax Controversy (251)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (231)
- Foreign Bank Accounts (200)
- IRS criminal investigation (195)
- criminal tax fraud (163)
- tax lawyer (156)
- tax litigation (152)
- tax crime (146)
- criminal tax investigation (141)
- False Tax Returns (131)
- Failure to File (130)
- FBAR (125)
- Tax Law (116)
- criminal tax matter (115)
- Tax Evasion (114)
- Payroll Tax (106)
- fraudulent tax returns (100)
- IRS tax lawyer (95)
- IRS investigation (94)
- filing false tax returns (94)
- tax audit (94)
- IRS tax audit (82)
- criminal tax defense (80)
- Cleveland (74)
- employment tax (74)
- civil tax audit (73)
- tax filing (71)
- 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)
- Fraudulent Tax Refunds (38)
- payroll tax issues (37)
- Tax Preparers (34)
- criminal tax crime (32)
- criminal defense tax attorney (27)
- money laundering (25)
- offer in compromise (24)
- employment tax dispute (19)
- identity theft (19)
- crypto currency (16)
- ohio tax attorney (16)
- tax haven (16)
- criminal tax atttorney (15)
- Delinquency (14)
- cyber crime (14)
- trust fund recovery (14)
- bankruptcy (13)
- New York (12)
- criminal tax laywer (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- payroll tax dispute (9)
- shell companies (9)
- tax defense lawyer (8)
- wage garnishments (8)
- crypto tax crime (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- tax season (3)
- 1099 Form (2)
- Trump (2)
- ponzi scheme (2)
- 1040 (1)
- Bank Secrecy Act (1)
- Department of Government Efficiency (1)
- Identity Protection Pin (1)
- NFT (1)
- business expense (1)
- capital gains (1)
- cum-ex (1)
- deductible figures (1)
- digital assets (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- foreign tax credit (1)
- inflation (1)
- reportable transactions (1)
- residency audit (1)
- tax brackets (1)
- tax cuts (1)
- tax justice network (1)
- tax penalty relief (1)
- unemployment taxes (1)
- unpaid taxes (1)