The Swiss institution, Banque Pictet, has admitted to helping U.S. taxpayers hide billions in undisclosed accounts.
Read MorePassed by federal legislators in 2022, the Corporate Transparency Act (CTA) takes aim at deterring tax fraud and money laundering. The Act went into effect on the first day of 2024.
Read MoreA report from the EU Tax Observatory offers six suggestions to align global offshore tax activity with effective tax regulation.
Read MoreAs we usher in the new year of 2024, it's the perfect moment to wrap up our IRS: CI Top Ten Tax Fraud list. To round off the year, we'll delve into the number one tax fraud from the IRS: CI's compilation of the most notable tax frauds in 2022.
Read MoreMultinationals continue to earn big and leave tax obligations behind, according to a group aimed at reducing international tax evasion.
Read MoreDrawing back the curtain on global tax fraud, an independent EU research lab affiliated with the Paris School of Economics has released a new report on international tax evasion.
Read MoreYour return is complete and you owe more money to the Internal Revenue Service (IRS) than you can pay. Or, maybe you have a long-standing tax liability with the IRS. What can you do?
Read MoreWhen you owe money to the Internal Revenue Service (IRS), one of the collection tools it may use is a levy. Because a levy allows the IRS to seize your property, it is critical to understand what it is and what you can do about it.
Read MoreAn Illinois woman was sentenced for failing to file personal and business tax returns.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (446)
- tax attorney (284)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Tax Controversy (242)
- Offshore Taxes (240)
- IRS audit (205)
- IRS (198)
- Foreign Bank Accounts (186)
- IRS criminal investigation (172)
- tax litigation (152)
- tax lawyer (151)
- criminal tax fraud (148)
- criminal tax investigation (126)
- tax crime (126)
- False Tax Returns (123)
- FBAR (115)
- Failure to File (115)
- criminal tax matter (110)
- Payroll Tax (97)
- Tax Evasion (95)
- fraudulent tax returns (95)
- Tax Law (88)
- filing false tax returns (87)
- IRS tax lawyer (83)
- criminal tax defense (77)
- Cleveland (74)
- tax audit (71)
- Chicago (63)
- employment tax (63)
- criminal tax charge (62)
- civil tax audit (61)
- IRS investigation (59)
- criminal tax audit (59)
- IRS tax audit (55)
- irs civil tax audit (55)
- tax filing (52)
- FATCA (44)
- Overseas Tax (39)
- false income tax return (38)
- Back Taxes or Tax Debt (37)
- tax investigations (36)
- Fraudulent Tax Refunds (34)
- Tax Debt (31)
- payroll tax issues (31)
- IRS attorneys (28)
- criminal defense tax attorney (27)
- Tax Preparers (25)
- offer in compromise (22)
- criminal tax crime (20)
- employment tax dispute (15)
- ohio tax attorney (14)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- money laundering (13)
- criminal tax laywer (10)
- crypto currency (10)
- tax haven (10)
- trust fund recovery (10)
- New York (9)
- Ohio (9)
- Unfiled Tax Returns (9)
- identity theft (9)
- wage garnishments (8)
- payroll tax dispute (7)
- tax defense lawyer (7)
- cyber crime (6)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Chapter 7 bankruptcy (3)
- Divorce (3)
- crypto tax crime (3)
- 1099 Form (2)
- bitcoin (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)
- shell companies (1)