A small crew files false income tax returns and directs refund checks to accounts held in the names of the co-conspirators. Not a terribly catchy caper, and fairly common. A Washington D.C. man took it a little further by involving the identity of a...
Read MoreKenneth Johnson, 75 years old, has represented the Buckeye-Shaker neighborhood on the Cleveland City Council for decades. In July 2021, his career of service ended with his conviction of submitting fraudulent tax returns, among other tax violations.
Read MoreFor Ohio business owners accidentally or intentionally overdue on their employee withholding, Ohio offers a voluntary disclosure program to facilitate transition back into compliance.
Read MoreThis month, we bring you number two on the Criminal Investigation Division (IRS-C) list of all-time greats from the year 2020. This story involves global intrigue, offshore tax havens, and hidden foreign bank accounts.
Read MoreDiverting employment taxes is easy—but how do you protect your business and prevent an employment tax dispute with the Internal Revenue Service (IRS)?
Read MoreIn our continuing countdown of the top five list of high-profile and prominent investigations by the Criminal Investigation Division (IRS-CI) in 2020, we bring you number three. This is the tale of a gentleman whose tangled web of dishonesty earned...
Read MoreAvenues of response are important if the Internal Revenue Service (IRS) suggests you have a payroll tax issue.
Read MoreTax fraud around employment taxes is easy to do, but the consequences are not easy to take when the Internal Revenue Service (IRS) gets involved.
Read MoreTwo recent court rulings drive home the need to pay careful attention to FBAR filings—and the penalties that accrue if they are ignored.
Read MoreThere is troubled road ahead for businesses that rely heavily on outsourced gig work. In April, the U.S. Labor Secretary took a strong stance in support of employee classification of gig workers.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (431)
- tax attorney (274)
- chicago tax attorney (247)
- cleveland tax attorney (247)
- Tax Controversy (235)
- Offshore Taxes (232)
- IRS audit (194)
- Foreign Bank Accounts (178)
- IRS (169)
- IRS criminal investigation (167)
- tax litigation (150)
- tax lawyer (148)
- criminal tax fraud (145)
- criminal tax investigation (124)
- tax crime (124)
- False Tax Returns (120)
- FBAR (114)
- Failure to File (110)
- criminal tax matter (108)
- Payroll Tax (95)
- fraudulent tax returns (93)
- Tax Evasion (89)
- filing false tax returns (84)
- IRS tax lawyer (79)
- criminal tax defense (77)
- Cleveland (73)
- Tax Law (67)
- Chicago (63)
- civil tax audit (61)
- criminal tax charge (60)
- criminal tax audit (59)
- employment tax (59)
- tax audit (58)
- irs civil tax audit (54)
- IRS investigation (50)
- IRS tax audit (44)
- FATCA (43)
- false income tax return (37)
- tax filing (37)
- Overseas Tax (35)
- Fraudulent Tax Refunds (32)
- payroll tax issues (30)
- tax investigations (30)
- Back Taxes or Tax Debt (27)
- criminal defense tax attorney (27)
- Tax Debt (23)
- Tax Preparers (23)
- IRS attorneys (19)
- offer in compromise (19)
- criminal tax crime (17)
- Delinquency (13)
- employment tax dispute (13)
- ohio tax attorney (13)
- bankruptcy (12)
- criminal tax atttorney (12)
- money laundering (12)
- criminal tax laywer (10)
- trust fund recovery (10)
- Unfiled Tax Returns (9)
- New York (8)
- Ohio (8)
- crypto currency (7)
- identity theft (7)
- tax defense lawyer (7)
- wage garnishments (7)
- payroll tax dispute (6)
- tax haven (6)
- About Robert J. Fedor Esq, LLC (5)
- cyber crime (5)
- Chapter 11 bankruptcy (3)
- Divorce (3)
- 1099 Form (2)
- Chapter 7 bankruptcy (2)
- ponzi scheme (2)
- NFT (1)
- bitcoin (1)
- crypto tax crime (1)
- residency audit (1)