With stacks of cash and money changing hands quickly, it's easy to understand the temptation for restaurant owners to dip into those funds when cash is needed for personal expenses. However, two Texas restaurant owners took it to another level...
In what is being deemed "the largest health care fraud scheme charged by the U.S. Justice department", the owner of a south Florida health care facility was sentenced to 20 years in prison earlier this month for a decades-long fraud scheme....
Things just continue to get worse for Deutsche bank. In free fall from civil and regulatory investigations that have stretched on for years, Deutsche is now facing scrutiny on criminal charges.
Read MoreAfter a series of scandals, about 80 former and current employees of Deutsche Bank AG are being investigated by German prosecutors for tax fraud. Prosecutors have been looking into the activities of some of the biggest players in European and US...
Read MoreThe New York Friars Club has been known for outlandish, sometimes scandalous celebrity roasts. But in recent years its management has been an even bigger source of scandals. Michael Gyure, the former executive director of the Friars Club, pleaded...
Read MoreHealthcare is big business—and so is health care fraud. Just ask a Mississippi woman facing 15 years in prison after admitting to a complicated prescription drug fraud.
Read MoreDespite reduced budget resources and flagging morale, the Internal Revenue Service maintains a keen interest in tax crimes that involve opaque tax havens and money laundering.
Read MoreTax schemes can only go on for so long. In May, an Alabama couple pled guilty to failing to pay employment taxes and failure to file personal income tax returns as well.
Read MoreParents involved in the college admissions scandal are already looking at jail, ruined reputations, and devastated children. They may yet have another concern—charges of tax crime.
Read MoreAfter a year-long investigation, the European Union (EU) identified seven countries that it charges are behaving as tax havens. All seven are members of the EU.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (154)
- Tax Crimes (105)
- chicago tax attorney (93)
- cleveland tax attorney (92)
- tax attorney (85)
- IRS (83)
- Offshore Taxes (80)
- Tax Controversy (80)
- criminal tax fraud (77)
- IRS audit (69)
- Foreign Bank Accounts (62)
- Tax Evasion (59)
- IRS criminal investigation (58)
- False Tax Returns (54)
- FBAR (51)
- criminal tax investigation (51)
- Audits (45)
- Failure to File (42)
- filing false tax returns (42)
- Payroll Tax (39)
- IRS tax lawyer (36)
- Overseas Tax (32)
- Tax Law (30)
- Fraudulent Tax Refunds (28)
- tax lawyer (28)
- fraudulent tax returns (23)
- FATCA (22)
- criminal tax audit (22)
- Back Taxes or Tax Debt (21)
- criminal tax defense (21)
- employment tax (21)
- tax audit (20)
- criminal tax matter (18)
- tax litigation (17)
- civil tax audit (14)
- tax filing (13)
- Delinquency (12)
- irs civil tax audit (10)
- tax investigations (8)
- Tax Debt (7)
- offer in compromise (7)
- Tax Preparers (6)
- wage garnishments (6)
- Unfiled Tax Returns (4)
- About Robert J. Fedor Esq, LLC (3)
- Divorce (3)
- money laundering (3)
- OVDP (2)
- compliance (2)
- trust fund recovery (2)
- bitcoin (1)
- sales tax (1)
