False 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 MoreA “badge of fraud” is an indicator used by the Internal Revenue Service (IRS) to flag a potentially fraudulent return, transaction, or activity. Better understanding of what triggers IRS interest can help you steer clear of an IRS audit, or worse,...
Read MoreAn IRS civil tax audit can be a slippery slope toward a far-reaching IRS criminal tax investigation. If you understand the process, you may have a better chance of avoiding a criminal tax charge.
Read MoreWhile “tax fraud” is often considered a catch-all phrase, the term describes a particular type of tax crime involving fraud and willful intent.
Read MoreFor a number of reasons, you may be interested in opening a foreign financial account. Stateside, it is pretty easy to open a bank account but offshore, it pays to know a little bit about the system.
Read MoreOhio legislators have joined the bipartisan push for the Internal Revenue Service (IRS) to provide relief to taxpayers impacted by backlogs at the agency.
Read MoreUnderstanding how an Internal Revenue Service (IRS) civil or criminal tax audit is conducted can help if you are contacted by them.
Read MoreIn January, the National Taxpayer Advocate delivered the Annual Report of the agency to Congress.
Read MoreWith tax season underway, don’t forget your annual FBAR report is due in April too.
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 MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (507)
- tax attorney (310)
- Offshore Taxes (273)
- Tax Controversy (257)
- IRS (256)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (236)
- Foreign Bank Accounts (209)
- IRS criminal investigation (206)
- criminal tax fraud (165)
- tax lawyer (158)
- tax crime (153)
- tax litigation (152)
- criminal tax investigation (146)
- Failure to File (136)
- False Tax Returns (136)
- FBAR (134)
- Tax Evasion (131)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (109)
- fraudulent tax returns (101)
- IRS investigation (98)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (89)
- criminal tax defense (80)
- employment tax (79)
- 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 (51)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (44)
- payroll tax issues (42)
- Fraudulent Tax Refunds (41)
- IRS attorneys (41)
- money laundering (38)
- Tax Preparers (37)
- criminal tax crime (34)
- criminal defense tax attorney (30)
- offer in compromise (26)
- employment tax dispute (22)
- identity theft (21)
- tax haven (20)
- crypto currency (19)
- criminal tax atttorney (18)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- cyber crime (15)
- Delinquency (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (12)
- shell companies (12)
- crypto tax crime (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax defense lawyer (8)
- wage garnishments (8)
- bitcoin (7)
- tax liability (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- Chapter 7 bankruptcy (3)
- digital assets (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- EB-5 program (2)
- Trump (2)
- alternative dispute resolution (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax compliance (2)
- tax justice network (2)
- tax penalty (2)
- tax shelter (2)
- Department of Government Efficiency (1)
- Direct File (1)
- FACTA (1)
- FinCen (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NFT (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- chain-hopping (1)
- cross-selling (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)
- residency audit (1)
- skimming (1)
- tax code (1)
- tax cuts (1)
- tax penalty relief (1)
- tax scam (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)