The Internal Revenue Service (IRS) Dirty Dozen list is an annual event—a concise list of the most common scams challenging taxpayers today.
Read MoreIf you are charged a penalty by the Internal Revenue Service (IRS), you may wonder why and what you can do about it.
Read MoreThe Internal Revenue Service (IRS) recently announced its ten-year Strategic Operating Plan to revitalize the agency, support its mandate, and create a taxpayer-first culture.
Read MoreContinuing the countdown of IRS: CI's top ten tax crimes of 2022, number seven belongs to Michael Dexter Little, a gentleman with a great appetite for tax crime.
Read MoreSeveral European countries are taking a close look at their financial institutions over a tax fraud scheme involving tax refunds on the sale of stocks.
Read MoreAn IRS audit is not welcome news for any taxpayer—but understanding how you got there might help.
Read MoreA California man on the run for two decades after conviction for tax fraud has been sentenced to prison.
Read MoreMaybe it was a payroll tax issue that got away from you. For some, it is foreign bank accounts used but not reported. Or—a large-scale tax fraud and you are just tired of looking over your shoulder for the Internal Revenue Service (IRS). Are you...
Read MoreAs common as it is, tax fraud is still a shock to unsuspecting investors. In this scam, at #8 on the IRS: CI list of top litigated matters last year, a California man lived high off the investments of others for years before law enforcement moved in.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (503)
- tax attorney (310)
- Offshore Taxes (271)
- IRS (256)
- Tax Controversy (254)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (235)
- Foreign Bank Accounts (208)
- IRS criminal investigation (204)
- criminal tax fraud (164)
- tax lawyer (157)
- tax crime (152)
- tax litigation (152)
- criminal tax investigation (144)
- Failure to File (134)
- False Tax Returns (134)
- FBAR (132)
- Tax Evasion (126)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (108)
- fraudulent tax returns (101)
- IRS investigation (98)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (86)
- criminal tax defense (80)
- employment tax (76)
- 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 (50)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (44)
- Fraudulent Tax Refunds (41)
- payroll tax issues (41)
- IRS attorneys (40)
- Tax Preparers (36)
- money laundering (35)
- criminal tax crime (33)
- criminal defense tax attorney (29)
- offer in compromise (25)
- employment tax dispute (22)
- identity theft (21)
- tax haven (20)
- criminal tax atttorney (18)
- crypto currency (18)
- ohio tax attorney (16)
- cyber crime (15)
- trust fund recovery (15)
- Delinquency (14)
- bankruptcy (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (12)
- shell companies (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- crypto tax crime (10)
- tax defense lawyer (8)
- wage garnishments (8)
- bitcoin (6)
- About Robert J. Fedor Esq, LLC (5)
- tax season (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- Chapter 7 bankruptcy (3)
- digital assets (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- Trump (2)
- alternative dispute resolution (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax brackets (2)
- tax justice network (2)
- tax liability (2)
- tax shelter (2)
- Department of Government Efficiency (1)
- Direct File (1)
- EB-5 program (1)
- FACTA (1)
- FinCen (1)
- Identity Protection Pin (1)
- John Doe Summons (1)
- NFT (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- appeals mediation (1)
- business expense (1)
- capital gains (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)
- golden passport (1)
- residency audit (1)
- tax cuts (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)