If you are charged a penalty by the Internal Revenue Service (IRS), you may wonder why and what you can do about it.
Read MoreThe Internal Revenue Service (IRS) recently announced its ten-year Strategic Operating Plan to revitalize the agency, support its mandate, and create a taxpayer-first culture.
Read MoreAn increased budget for the Internal Revenue Service (IRS) means better service to taxpayers and closer attention to the tax gap. The U.S. Treasury and the IRS recently weighed in on the issue.
Read MoreA California man on the run for two decades after conviction for tax fraud has been sentenced to prison.
Read MoreMaybe it was a payroll tax issue that got away from you. For some, it is foreign bank accounts used but not reported. Or—a large-scale tax fraud and you are just tired of looking over your shoulder for the Internal Revenue Service (IRS). Are you...
Read MorePayroll tax crimes are common and usually avoidable. The plight of one business owner highlights the federal obligation to pay over employment taxes to the Internal Revenue Service (IRS).
Read MoreA couple files a false tax return and then tries to cover up the refund they received as a result. What could possibly go wrong?
Read MoreAccording to the National Taxpayer Advocate, the Internal Revenue Service (IRS) has some work to do to better serve its customers—and its mandate.
Read MoreA Nevada tax preparer grew his business through forgery and identity theft--and then sold his puffed-up preparer business to an unsuspecting buyer.
Read MoreIn January, the National Taxpayer Advocate delivered her annual report to Congress. The document is a “report card” on the service provided by the Internal Revenue Service (IRS) to its constituents—U.S. taxpayers. The report identifies problem areas...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (556)
- tax attorney (321)
- Offshore Taxes (311)
- Tax Controversy (265)
- IRS (257)
- IRS audit (247)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- Foreign Bank Accounts (224)
- IRS criminal investigation (222)
- criminal tax fraud (180)
- tax crime (178)
- Tax Evasion (172)
- tax lawyer (161)
- tax litigation (159)
- Failure to File (153)
- criminal tax investigation (153)
- FBAR (146)
- False Tax Returns (140)
- Payroll Tax (119)
- Tax Law (118)
- criminal tax matter (118)
- fraudulent tax returns (108)
- IRS investigation (105)
- filing false tax returns (103)
- IRS tax audit (102)
- IRS tax lawyer (98)
- tax audit (97)
- criminal tax defense (84)
- civil tax audit (83)
- employment tax (83)
- Cleveland (74)
- criminal tax audit (73)
- tax filing (73)
- criminal tax charge (69)
- irs civil tax audit (68)
- money laundering (65)
- Chicago (63)
- payroll tax issues (58)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- Tax Debt (53)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (46)
- Fraudulent Tax Refunds (43)
- IRS attorneys (43)
- Tax Preparers (40)
- criminal tax crime (35)
- employment tax dispute (35)
- tax haven (34)
- offer in compromise (33)
- criminal defense tax attorney (32)
- criminal tax atttorney (25)
- crypto currency (24)
- identity theft (24)
- cyber crime (19)
- trust fund recovery (19)
- payroll tax dispute (18)
- crypto tax crime (17)
- shell companies (17)
- ohio tax attorney (16)
- bankruptcy (15)
- Delinquency (14)
- criminal tax laywer (14)
- New York (13)
- tax compliance (13)
- tax audit letter (11)
- wage garnishments (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax liability (10)
- bitcoin (9)
- tax penalty (9)
- FinCen (8)
- tax defense lawyer (8)
- tax scam (7)
- Bank Secrecy Act (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Employment Tax Fraud (5)
- Panama Papers (5)
- unreported income (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- golden passport (4)
- high-asset (4)
- offshore tax investment (4)
- underreported income (4)
- willfulness (4)
- Chapter 7 bankruptcy (3)
- EB-5 program (3)
- IRS Automated Underreporter (3)
- Notice of Deficiency (3)
- alternative dispute resolution (3)
- criminal enterprises (3)
- data security (3)
- expat (3)
- foreign tax credit (3)
- post-appeals mediation (3)
- reportable transactions (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- 1040 (2)
- 1099 Form (2)
- AI (2)
- Fuel Tax Credit (2)
- Gold Card Initiative (2)
- National Taxpayer Advocate (2)
- Substitute for Return (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (2)
- Trump (2)
- Voluntary Disclosure Practice (2)
- WISP (2)
- appeals mediation (2)
- capital gains (2)
- collection notice (2)
- digital platform (2)
- earned income tax credit (2)
- embezzlement (2)
- fast track settlement (2)
- federal tax law (2)
- ghost preparer (2)
- inflation (2)
- ponzi scheme (2)
- tax brackets (2)
- tax shelter (2)
- tax transcript (2)
- unpaid taxes (2)
- AML protocols (1)
- CAMT (1)
- Collection Statute Expiration Date (1)
- Corporate Transparency Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- EIDL (1)
- Enablers Act (1)
- Financial Secrecy Act (1)
- Foreign Holdings (1)
- GLBA (1)
- H-1B Visa (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- Large Language Models (1)
- Money Service Businesses (1)
- NBER (1)
- NFT (1)
- OBBA (1)
- OECD (1)
- PPP (1)
- Pied-à-terre Tax (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- VDP (1)
- attorney general (1)
- business expense (1)
- chain-hopping (1)
- check washing (1)
- corporate tax returns (1)
- cross-selling (1)
- cum-ex (1)
- deductible figures (1)
- denial of expenses (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- eggshell audit (1)
- electronic refund (1)
- field audit (1)
- gig economy (1)
- income tax (1)
- independent contractor (1)
- inflation reduction (1)
- misclassification of worker (1)
- pandemic relief (1)
- payment agreement (1)
- property tax (1)
- regulatory scrutiny (1)
- residency audit (1)
- second home tax (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax gap (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




