An 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 MoreWhile there are numerous legal ways to minimize an income tax burden, falsifying returns and committing fraud to try to get out of paying what is lawfully owed will get you into trouble with the IRS, as one Michigan man recently found out.
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 MoreNo one enjoys hearing from the Internal Revenue Service (IRS) unless it is about a refund. Audit letters can be concerning, but an IRS criminal tax investigation can change your future.
Read MoreLongtime television personalities Todd and Julie Chrisley began the next chapter in their lives—apart and behind bars—after conviction on tax and financial fraud. The prosecution of the couple made the top ten list of IRS:CI for 2022, likely for the...
Read MoreIn 2021, a document trove containing approximately 11.9 million records was leaked to the International Consortium of Investigative Journalists (ICIJ). Dubbed the “Pandora Papers,” disclosure of the documents continues to disrupt the opaque world of...
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 (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)