Some business owners may think it’s okay to skim some of their income from off the top, and then come tax time, move funds around. It’s their money, right? However, they typically discover it was not a wise decision because it often results in a...
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 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 MoreLast week, a Federal Grand Jury handed down an indictment for one Mississippi CPA for one count of conspiring to defraud the United States, four counts of filing false tax returns, and six counts of aiding in the preparation of false tax return....
Read MoreA resort and spa operator is going to need some of his own R & R after pleading guilty to filing false tax returns and failing to pay nearly $2 million in taxes in Arizona.
Read MoreFor someone whose business is finding people jobs, this businessman didn't do too well keeping his own job. A Tennessee business operator of a temporary staffing company was convicted of conspiring to defraud the United States, failing to pay over...
Read MoreMarried couples often file their taxes jointly to take advantage of some tax benefits. But sometimes the spouse preparing the taxes gives a less-than-honest report. The other spouse, unaware of the issues on the return, will sign off. Once their...
Read MoreFlipping a house seems like a fun way to make some extra cash. Many shows on HGTV provide entertaining views of this hobby and couples across the country are jumping on the bandwagon. Unfortunately, once these excited home flippers start the process...
Read MoreHurricane Harvey has caused devastation throughout Texas. The Internal Revenue Service (IRS) stated in a news release that various forms of tax relief are available for qualifying victims of this storm.
Read MoreDidn’t get your taxes done on time? In some cases, you may not have to worry. There are certain situations that automatically qualify for a tax extension.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (247)
- cleveland tax attorney (203)
- chicago tax attorney (201)
- tax attorney (165)
- Offshore Taxes (161)
- Tax Crimes (157)
- Tax Controversy (144)
- Foreign Bank Accounts (117)
- IRS audit (103)
- IRS criminal investigation (100)
- tax lawyer (89)
- criminal tax fraud (88)
- IRS (86)
- tax litigation (78)
- criminal tax investigation (77)
- FBAR (76)
- False Tax Returns (73)
- Payroll Tax (69)
- Failure to File (64)
- Tax Evasion (62)
- criminal tax matter (60)
- filing false tax returns (59)
- civil tax audit (46)
- fraudulent tax returns (46)
- Audits (45)
- IRS tax lawyer (45)
- criminal tax defense (42)
- employment tax (41)
- criminal tax audit (38)
- Overseas Tax (32)
- Tax Law (31)
- FATCA (30)
- Fraudulent Tax Refunds (29)
- tax audit (29)
- tax crime (23)
- Back Taxes or Tax Debt (21)
- criminal tax charge (16)
- irs civil tax audit (14)
- tax filing (14)
- Delinquency (12)
- offer in compromise (10)
- tax investigations (10)
- criminal tax atttorney (9)
- Tax Debt (7)
- Tax Preparers (6)
- wage garnishments (6)
- bankruptcy (5)
- About Robert J. Fedor Esq, LLC (4)
- Unfiled Tax Returns (4)
- money laundering (4)
- trust fund recovery (4)
- Divorce (3)
- criminal tax attorney (3)
- criminal tax laywer (3)
- OVDP (2)
- business bankruptcy (2)
- compliance (2)
- Chapter 11 bankruptcy (1)
- Chapter 7 bankruptcy (1)
- IRS attorneys (1)
- bitcoin (1)
- criminal defense tax attorney (1)
- criminal tax crime (1)
- sales tax (1)
- tax haven (1)