We continue our top ten countdown of financial crimes prosecuted by IRS:CI during 2021. In case #5, the IRS continued to focus on tax crimes conducted with digital currency.
Read MoreMcDonald’s has agreed to pay French tax authorities $1.3 billion to settle civil and criminal cases against the company.
Read MoreAn Offer in Compromise (OIC) is an agreement sometimes offered by the Internal Revenue Service (IRS) to manage tax liability. Is it the right move for you?
Read MoreThe IRS is behind, beleaguered, and budget-challenged.
Read MoreMcKinsey & Company is in hot water again as French officials paid a visit to their Paris offices in search of evidence of tax fraud.
Read MoreIt is not unusual for the Internal Revenue Service (IRS) to question a tax return or note an adjustment if you have been through an IRS audit. If you do not agree with a correction on your returns, you can dispute the finding through the IRS appeals...
Read MoreThe long arm of the Internal Revenue Service (IRS) reaches for monies you keep anywhere in the world. Accurate reporting is key to remaining compliant and off the radar of the IRS.
Read MoreKnowing how to reduce tax liability can be a boon to Americans who move or work abroad.
Read MoreA recent exposé looks at the role of registered agents against the larger backdrop of domestic tax fraud and secrecy surrounding foreign bank accounts.
Read MoreDid you prepare fraudulent tax returns this year or submit a knowingly false return? If so, this blog is for you.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (450)
- tax attorney (287)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Tax Controversy (245)
- Offshore Taxes (242)
- IRS audit (211)
- IRS (210)
- Foreign Bank Accounts (189)
- IRS criminal investigation (175)
- tax litigation (152)
- tax lawyer (151)
- criminal tax fraud (150)
- criminal tax investigation (129)
- tax crime (128)
- False Tax Returns (124)
- FBAR (119)
- Failure to File (118)
- criminal tax matter (111)
- Payroll Tax (98)
- Tax Evasion (98)
- fraudulent tax returns (96)
- Tax Law (92)
- filing false tax returns (89)
- IRS tax lawyer (87)
- tax audit (78)
- criminal tax defense (77)
- Cleveland (74)
- IRS investigation (67)
- civil tax audit (64)
- criminal tax charge (64)
- employment tax (64)
- Chicago (63)
- IRS tax audit (62)
- criminal tax audit (62)
- irs civil tax audit (57)
- tax filing (56)
- FATCA (45)
- tax investigations (42)
- Overseas Tax (40)
- false income tax return (39)
- Back Taxes or Tax Debt (37)
- Fraudulent Tax Refunds (34)
- Tax Debt (33)
- payroll tax issues (32)
- IRS attorneys (31)
- criminal defense tax attorney (27)
- Tax Preparers (26)
- criminal tax crime (22)
- offer in compromise (22)
- employment tax dispute (15)
- money laundering (14)
- ohio tax attorney (14)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- crypto currency (13)
- identity theft (12)
- tax haven (11)
- trust fund recovery (11)
- Unfiled Tax Returns (10)
- criminal tax laywer (10)
- New York (9)
- Ohio (9)
- cyber crime (8)
- payroll tax dispute (8)
- wage garnishments (8)
- tax defense lawyer (7)
- About Robert J. Fedor Esq, LLC (5)
- crypto tax crime (5)
- shell companies (5)
- Chapter 11 bankruptcy (4)
- Chapter 7 bankruptcy (3)
- Divorce (3)
- bitcoin (3)
- 1099 Form (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)