Each year, the Internal Revenue Service (IRS) reminds U.S. taxpayers who have funds in foreign bank accounts to file a report to identify and place a value on those accounts. The report is called a Report of Foreign Bank and Financial Accounts...
Read MoreThe annual report from the Criminal Investigation Unit of the Internal Revenue Service for the fiscal year 2022 was released recently. In a branding departure, the cover of the report offers a cross-section of smiling, engaged IRS: CI agents, as...
Read MoreTax season is underway. Top earners can manage wealth and save money with some strategic planning around taxes.
Read MoreEach year, the Internal Revenue Service Criminal Investigation (IRS: CI) unit recounts the agency’s top ten criminal tax matters on its Twitter account. According to the IRS, the list represents the “most prominent and high-profile investigations of...
Read MoreCrypto continues to attract investors, generate headlines, and garner attention from the U.S. Treasury. As a result, the Internal Revenue Service (IRS) is reminding taxpayers about reporting “digital assets” on 2022 federal tax returns.
Read MoreThe European Parliament (EU) has voted to strengthen its ability to “unshell” companies suspected of tax evasion.
Read MoreThe U.S. Government Accountability Office (GAO) recently offered advice to the Internal Revenue Service (IRS) to help taxpayers avoid bad actors and others engaged in criminal tax fraud.
Read MoreThe career and life of a headline-making attorney took a steep dive after conviction on charges of wire fraud and obstruction of the Internal Revenue Service (IRS).
Read MoreA tax policy created under the American Rescue Plan of 2021 is intended to ensure that taxpayers fully report proceeds that run through payment apps and e-commerce sites. Responding to blowback on the implementation of the measure this year, the...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (398)
- tax attorney (266)
- chicago tax attorney (247)
- cleveland tax attorney (246)
- Tax Controversy (229)
- Offshore Taxes (225)
- IRS audit (178)
- Foreign Bank Accounts (173)
- IRS criminal investigation (155)
- tax litigation (149)
- tax lawyer (145)
- criminal tax fraud (134)
- IRS (126)
- criminal tax investigation (121)
- tax crime (117)
- False Tax Returns (113)
- FBAR (111)
- criminal tax matter (107)
- Failure to File (98)
- Payroll Tax (92)
- fraudulent tax returns (87)
- filing false tax returns (79)
- criminal tax defense (76)
- Tax Evasion (74)
- Cleveland (70)
- IRS tax lawyer (67)
- Chicago (61)
- civil tax audit (60)
- criminal tax audit (58)
- criminal tax charge (56)
- employment tax (55)
- irs civil tax audit (50)
- tax audit (43)
- FATCA (42)
- Tax Law (41)
- false income tax return (34)
- Overseas Tax (33)
- Fraudulent Tax Refunds (29)
- IRS tax audit (27)
- criminal defense tax attorney (27)
- payroll tax issues (27)
- tax filing (25)
- Back Taxes or Tax Debt (22)
- IRS investigation (22)
- offer in compromise (16)
- tax investigations (16)
- Tax Debt (13)
- Tax Preparers (13)
- Delinquency (12)
- criminal tax atttorney (12)
- criminal tax crime (12)
- employment tax dispute (12)
- ohio tax attorney (11)
- criminal tax laywer (10)
- money laundering (10)
- trust fund recovery (9)
- IRS attorneys (8)
- Ohio (7)
- bankruptcy (7)
- wage garnishments (7)
- New York (6)
- Unfiled Tax Returns (6)
- crypto currency (6)
- tax defense lawyer (6)
- payroll tax dispute (5)
- tax haven (5)
- About Robert J. Fedor Esq, LLC (4)
- Divorce (3)
- identity theft (3)
- 1099 Form (2)
- Chapter 11 bankruptcy (2)
- Chapter 7 bankruptcy (2)
- NFT (1)
- bitcoin (1)
- crypto tax crime (1)
- ponzi scheme (1)
- residency audit (1)