Since the summer, we have been following the story of a former IRS attorney who used what he learned on the job to serve his personal interests. But it backfired and he was convicted by a federal jury for 23 years of tax evasion. Well, last month,...
Read MoreAccording to a recent Brookings Institute report based on IRS statistics, tax evasion is responsible for one out of every six federal tax dollars owed but not paid. This has a huge impact on the U.S. economy. Every year, unpaid taxes amount to about...
Read MoreHow much money has been recovered in the 3 years since the Panama Papers story broke? These documents exposed a network of tax havens across 200 countries. When they were released on April 3, 2016, people around the world were shocked to learn about...
Read MoreIt's often common practice to take what one learns on the job and apply it to their personal life. However, in a case last month, a former IRS employee and attorney proved he hadn't learned enough, and was convicted, by a federal jury in Nevada, of...
Read MoreDespite a summer of political churn surrounding allegations against former campaign advisor Paul Manafort, the case really did turn out to be about taxes.
Read MorePrecious metals have precious little value when your bars are on a cell and not made of gold. A man who sold precious metals via the phone, and collected commission on the sales, attempted to hide that income through shell companies. But much like a...
Read MoreWe shared the story of Michael "The Situation" Sorrentino pleading guilt to tax evasion charges in January of this year. The sentencing has now been completed and The Situation is facing some time behind bars for his actions.
Read MoreA San Francisco area CPA was convicted, along with his client, of tax crimes related to the failure to report income for a period of four years, resulting in no income taxes being assessed for this same period. Now, they are both facing steep...
Read MoreWhen charging someone with executing your estate after you die, it's a leap of faith. But, trust isn't always earned. In the indictment of a New York attorney, we see what can happen when people think no one is looking. The charges suggest that the...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (507)
- tax attorney (310)
- Offshore Taxes (273)
- Tax Controversy (257)
- IRS (256)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (236)
- Foreign Bank Accounts (209)
- IRS criminal investigation (206)
- criminal tax fraud (165)
- tax lawyer (158)
- tax crime (153)
- tax litigation (152)
- criminal tax investigation (146)
- Failure to File (136)
- False Tax Returns (136)
- FBAR (134)
- Tax Evasion (131)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (109)
- fraudulent tax returns (101)
- IRS investigation (98)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (89)
- criminal tax defense (80)
- employment tax (79)
- Cleveland (74)
- civil tax audit (74)
- 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 (51)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (44)
- payroll tax issues (42)
- Fraudulent Tax Refunds (41)
- IRS attorneys (41)
- money laundering (38)
- Tax Preparers (37)
- criminal tax crime (34)
- criminal defense tax attorney (30)
- offer in compromise (26)
- employment tax dispute (22)
- identity theft (21)
- tax haven (20)
- crypto currency (19)
- criminal tax atttorney (18)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- cyber crime (15)
- Delinquency (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (12)
- shell companies (12)
- crypto tax crime (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax defense lawyer (8)
- wage garnishments (8)
- bitcoin (7)
- tax liability (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- Chapter 7 bankruptcy (3)
- digital assets (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- EB-5 program (2)
- Trump (2)
- alternative dispute resolution (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax compliance (2)
- tax justice network (2)
- tax penalty (2)
- tax shelter (2)
- Department of Government Efficiency (1)
- Direct File (1)
- FACTA (1)
- FinCen (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NFT (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- chain-hopping (1)
- cross-selling (1)
- cum-ex (1)
- data security (1)
- deductible figures (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- embezzlement (1)
- foreign tax credit (1)
- gig economy (1)
- residency audit (1)
- skimming (1)
- tax code (1)
- tax cuts (1)
- tax penalty relief (1)
- tax scam (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)