Banking offshore can save you money or lead you down a path to a potential tax crime. How does that happen?
Read MoreThe Internal Revenue Service (IRS) is holding tax refunds from 2020 for more than 900,000 taxpayers across the country. Are you one of them?
Read MoreThe Internal Revenue Service (IRS) puts enforcement of employment tax responsibilities at the top of its list. Discrepancies in reporting and payment of employment taxes can trigger a civil or even criminal tax audit.
Read MoreAs 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 MoreHave you been selected for an IRS civil tax audit or wonder if you will be? Understanding the basics of a civil tax audit helps you respond effectively to the IRS if the time comes.
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 MoreTax audits happen. If you receive a notice of tax audit, information about the process can reduce anxiety and help you prepare to respond to the Internal Revenue Service (IRS).
Read MoreAn increased IRS budget and a court ruling against the agency are of interest to those who file a report of Foreign Bank and Financial Accounts (FBAR).
Read MoreEach year, the National Taxpayer Advocate delivers an annual report to Congress. This year, the report includes 66 recommendations aimed at improving services to taxpayers, boosting taxpayer rights, and helping the IRS do its job better.
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 MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (516)
 - tax attorney (311)
 - Offshore Taxes (280)
 - Tax Controversy (259)
 - IRS (257)
 - cleveland tax attorney (248)
 - chicago tax attorney (247)
 - IRS audit (237)
 - Foreign Bank Accounts (214)
 - IRS criminal investigation (210)
 - criminal tax fraud (166)
 - tax lawyer (158)
 - tax crime (155)
 - tax litigation (152)
 - criminal tax investigation (146)
 - Tax Evasion (139)
 - Failure to File (138)
 - False Tax Returns (138)
 - FBAR (136)
 - Tax Law (117)
 - criminal tax matter (115)
 - Payroll Tax (110)
 - 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)
 - employment tax dispute (23)
 - identity theft (23)
 - tax haven (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)
 - 1040 (2)
 - 1099 Form (2)
 - Bank Secrecy Act (2)
 - EB-5 program (2)
 - FinCen (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 compliance (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)
 - Panama Papers (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)
 - cross-selling (1)
 - cum-ex (1)
 - deductible figures (1)
 - digital first initiative (1)
 - digital nomad (1)
 - dogecoin (1)
 - earned income tax credit (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)
 




