Nearing the end of our IRS: CI Top Ten list for 2022, the second and third most memorable schemes prosecuted last year both involved Ponzi schemes, among a memorable list of other tax crimes. So—what is a Ponzi scheme?
Read MoreTime and time again, Ponzi schemes seem to resurface in this blog. But in this particular fraud case, it hits a little closer to home since over 70 Ohio residents were taken in by this scam.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (494)
- tax attorney (310)
- Offshore Taxes (265)
- IRS (256)
- Tax Controversy (252)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (232)
- Foreign Bank Accounts (204)
- IRS criminal investigation (199)
- criminal tax fraud (164)
- tax lawyer (157)
- tax litigation (152)
- tax crime (149)
- criminal tax investigation (142)
- Failure to File (133)
- False Tax Returns (132)
- FBAR (127)
- Tax Evasion (118)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (107)
- fraudulent tax returns (100)
- IRS investigation (97)
- IRS tax lawyer (96)
- filing false tax returns (95)
- tax audit (95)
- IRS tax audit (85)
- criminal tax defense (80)
- employment tax (76)
- Cleveland (74)
- civil tax audit (73)
- 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 (48)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (42)
- IRS attorneys (40)
- payroll tax issues (40)
- Fraudulent Tax Refunds (38)
- Tax Preparers (36)
- criminal tax crime (32)
- criminal defense tax attorney (27)
- money laundering (25)
- offer in compromise (24)
- employment tax dispute (21)
- identity theft (19)
- criminal tax atttorney (17)
- crypto currency (17)
- tax haven (17)
- ohio tax attorney (16)
- trust fund recovery (15)
- Delinquency (14)
- bankruptcy (14)
- cyber crime (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- shell companies (10)
- crypto tax crime (8)
- tax defense lawyer (8)
- wage garnishments (8)
- About Robert J. Fedor Esq, LLC (5)
- tax season (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- 1040 (2)
- 1099 Form (2)
- Trump (2)
- alternative dispute resolution (2)
- fast track settlement (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- tax brackets (2)
- tax justice network (2)
- Bank Secrecy Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- EB-5 program (1)
- Identity Protection Pin (1)
- NFT (1)
- OECD (1)
- RICO (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- cum-ex (1)
- data security (1)
- deductible figures (1)
- digital assets (1)
- digital first initiative (1)
- digital nomad (1)
- digital platform (1)
- dogecoin (1)
- earned income tax credit (1)
- expat (1)
- foreign tax credit (1)
- gig economy (1)
- golden passport (1)
- reportable transactions (1)
- residency audit (1)
- tax cuts (1)
- tax liability (1)
- tax penalty relief (1)
- tax shelter (1)
- unemployment taxes (1)
- unpaid taxes (1)
