Smishing—have you heard of it? The Internal Revenue Service (IRS) is warning tax professionals and taxpayers about a recent boost in texting scams designed to capture financial information.
Read MoreAfter years of speculation, a Spanish judge recently authorized a trial on charges of tax fraud against pop singer Shakira.
Read MoreThe Inflation Reduction Act recently signed into law provides a major budget boost to the Internal Revenue Service (IRS).
Read MoreIf you make an error on your personal return or become aware there is an error on your business tax return, there are options for correcting your return.
Read MoreAn online Puerto Rican bank owned by an American investor has reached a settlement to liquidate the bank after a J5 investigation into tax evasion led to its suspension.
Read MoreIs failure to file disclosures of offshore tax a criminal tax crime? It depends.
Read MorePreparing for an audit by the Internal Revenue Service (IRS) is easier when you have some idea of the type of examination ahead.
Read MoreWe continue our top ten countdown of financial crimes prosecuted by IRS:CI during 2021. In case #5, the IRS continued to focus on tax crimes conducted with digital currency.
Read MoreMcDonald’s has agreed to pay French tax authorities $1.3 billion to settle civil and criminal cases against the company.
Read MoreIf you are working with Internal Revenue Service (IRS) on a payroll tax dispute, it is important to understand the Trust Fund Recovery Penalty (TRFP).
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (518)
- tax attorney (311)
- Offshore Taxes (281)
- Tax Controversy (259)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (237)
- Foreign Bank Accounts (215)
- IRS criminal investigation (210)
- criminal tax fraud (166)
- tax lawyer (158)
- tax crime (155)
- tax litigation (152)
- criminal tax investigation (146)
- Tax Evasion (140)
- Failure to File (138)
- False Tax Returns (138)
- FBAR (136)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (111)
- fraudulent tax returns (103)
- IRS investigation (99)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (90)
- criminal tax defense (81)
- employment tax (79)
- civil tax audit (76)
- Cleveland (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 (46)
- Overseas Tax (46)
- false income tax return (44)
- payroll tax issues (44)
- Fraudulent Tax Refunds (43)
- money laundering (42)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (26)
- tax haven (24)
- employment tax dispute (23)
- identity theft (23)
- criminal tax atttorney (20)
- crypto currency (19)
- 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 (7)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- tax scam (4)
- Chapter 7 bankruptcy (3)
- digital assets (3)
- tax compliance (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- EB-5 program (2)
- FinCen (2)
- Panama Papers (2)
- Trump (2)
- alternative dispute resolution (2)
- data security (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- foreign tax credit (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax code (2)
- tax justice network (2)
- tax penalty (2)
- tax shelter (2)
- Department of Government Efficiency (1)
- Direct File (1)
- FACTA (1)
- Fuel Tax Credit (1)
- GLBA (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (1)
- Voluntary Disclosure Practice (1)
- WISP (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- chain-hopping (1)
- check washing (1)
- cross-selling (1)
- cum-ex (1)
- deductible figures (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- electronic refund (1)
- embezzlement (1)
- ghost preparer (1)
- gig economy (1)
- high-asset (1)
- income tax (1)
- residency audit (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)




