The 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 MoreEmployers in the U.S. are required to collect employment taxes and pay them over to the Internal Revenue Service (IRS). Not only that but responsible parties are expected to do so in a timely and correct manner. Not surprisingly, if there is an...
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 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 MoreIf you are new to this space, we are counting down the Top Ten Criminal Tax Fraud Cases for 2021 as identified by the Internal Revenue Service (IRS). We are up to number four, a case about a con man who created a faith-based scam that bilked...
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 MoreThe COVID-19 pandemic changed a lot of things—including taxes paid to the municipalities where many Ohio businesses are located.
Read MoreOperating a business of any size requires skill, responsibility, organization, and the ability to understand and execute on compliance issues. Sometimes proximity to stress and the company checkbook puts business owners and their company at risk if...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (474)
- tax attorney (301)
- Tax Controversy (251)
- Offshore Taxes (250)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS (240)
- IRS audit (222)
- Foreign Bank Accounts (198)
- IRS criminal investigation (187)
- criminal tax fraud (159)
- tax lawyer (154)
- tax litigation (152)
- criminal tax investigation (138)
- tax crime (138)
- False Tax Returns (128)
- FBAR (123)
- Failure to File (123)
- criminal tax matter (113)
- Tax Evasion (109)
- Tax Law (109)
- Payroll Tax (100)
- fraudulent tax returns (98)
- IRS tax lawyer (93)
- filing false tax returns (92)
- tax audit (90)
- IRS investigation (86)
- criminal tax defense (78)
- IRS tax audit (75)
- Cleveland (74)
- civil tax audit (70)
- criminal tax audit (68)
- criminal tax charge (67)
- employment tax (67)
- tax filing (65)
- irs civil tax audit (64)
- Chicago (63)
- tax investigations (54)
- Back Taxes or Tax Debt (47)
- FATCA (45)
- Overseas Tax (44)
- Tax Debt (40)
- false income tax return (40)
- Fraudulent Tax Refunds (37)
- IRS attorneys (35)
- payroll tax issues (32)
- Tax Preparers (31)
- criminal tax crime (28)
- criminal defense tax attorney (27)
- money laundering (23)
- offer in compromise (23)
- identity theft (17)
- employment tax dispute (16)
- tax haven (16)
- crypto currency (15)
- ohio tax attorney (15)
- Delinquency (14)
- cyber crime (14)
- bankruptcy (13)
- criminal tax atttorney (13)
- New York (12)
- criminal tax laywer (12)
- trust fund recovery (11)
- Unfiled Tax Returns (10)
- Ohio (9)
- shell companies (9)
- payroll tax dispute (8)
- tax defense lawyer (8)
- wage garnishments (8)
- crypto tax crime (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- 1099 Form (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)