As we count down the top ten IRS:CI scams of 2023, crypto fans will be interested in #8, a defendant who manipulated blockchain tech to earn millions—and a prison term.
Read MoreThe 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 MoreThe annual IRS: CI Top Ten has returned, marking the ten most notable tax crimes of the prior year. First up is a French man going to prison in the U.S. for masterminding an international tax scam.
Read MoreIn the press of the pandemic and after, many businesses and other entities filed Employee Retention Credit (ERC) claims. In 2023, an investigation by the Internal Revenue Service (IRS) found many of those claims were not eligible. What happens next?
Read MoreThe Swiss institution, Banque Pictet, has admitted to helping U.S. taxpayers hide billions in undisclosed accounts.
Read MoreThe claims of investors in the FTX bankruptcy remain uncertain pending the resolution of a $24 billion claim by the Internal Revenue Service (IRS).
Read MoreAs 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 MoreNearing the end of our IRS: CI Top Ten list for 2022, the second and third most memorable schemes prosecuted last year both involved Ponzi schemes, among a memorable list of other tax crimes. So—what is a Ponzi scheme?
Read MoreAn Illinois woman was sentenced for failing to file personal and business tax returns.
Read MoreAn athlete and businessman drew the number four spot on the IRS: CI list of top prosecutions of 2022.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (448)
- tax attorney (285)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Tax Controversy (244)
- Offshore Taxes (241)
- IRS audit (209)
- IRS (204)
- Foreign Bank Accounts (188)
- IRS criminal investigation (174)
- tax litigation (152)
- tax lawyer (151)
- criminal tax fraud (149)
- criminal tax investigation (128)
- tax crime (127)
- False Tax Returns (124)
- FBAR (117)
- Failure to File (115)
- criminal tax matter (111)
- Payroll Tax (97)
- Tax Evasion (97)
- fraudulent tax returns (96)
- Tax Law (91)
- filing false tax returns (88)
- IRS tax lawyer (86)
- criminal tax defense (77)
- tax audit (75)
- Cleveland (74)
- IRS investigation (65)
- Chicago (63)
- civil tax audit (63)
- criminal tax charge (63)
- employment tax (63)
- criminal tax audit (62)
- IRS tax audit (60)
- irs civil tax audit (57)
- tax filing (54)
- FATCA (44)
- tax investigations (40)
- Overseas Tax (39)
- false income tax return (39)
- Back Taxes or Tax Debt (37)
- Fraudulent Tax Refunds (34)
- Tax Debt (32)
- payroll tax issues (31)
- IRS attorneys (30)
- criminal defense tax attorney (27)
- Tax Preparers (26)
- offer in compromise (22)
- criminal tax crime (21)
- employment tax dispute (15)
- money laundering (14)
- ohio tax attorney (14)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- crypto currency (12)
- identity theft (11)
- criminal tax laywer (10)
- tax haven (10)
- trust fund recovery (10)
- New York (9)
- Ohio (9)
- Unfiled Tax Returns (9)
- wage garnishments (8)
- cyber crime (7)
- payroll tax dispute (7)
- tax defense lawyer (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- crypto tax crime (4)
- shell companies (4)
- Chapter 7 bankruptcy (3)
- Divorce (3)
- 1099 Form (2)
- bitcoin (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)