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 (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)
