Somewhere between California and Utah, the Internal Revenue Service (IRS) misplaced millions of business and individual tax records. It is not clear whether the records were stolen, misplaced, or just lost.
Read MoreThe Internal Revenue Service (IRS) Security Summit wrapped up the latest information series aimed at protecting taxpayers, businesses, and tax professionals from tax fraud and identity theft.
Read MoreEmployers in Ohio and across the U.S. are obligated to collect, report, remit, and document taxes withheld from employees that are paid over to state coffers and the U.S. Treasury. Failure of that duty can lead to personal liability for business...
Read MoreWhile there are numerous legal ways to minimize an income tax burden, falsifying returns and committing fraud to try to get out of paying what is lawfully owed will get you into trouble with the IRS, as one Michigan man recently found out.
Read MoreThere are a number of celebrities in the U.S. who have paid the price for tax evasion and tax fraud, including Martha Stewart, Willie Nelson, Alex Baldwin, and Nicolas Cage (with Hunter Biden’s eventual fate still in the offing). It seems that the...
Read MoreOnce again, Deutsch Bank finds itself in the U.S. Federal Reserve’s gunsights for its failure to fix its anti-money laundering (AML) practices. This time, it is costing them $186M.
Read MoreThe Internal Revenue Service (IRS) reserves its Top Ten Tax Fraud list for notable schemes prosecuted in the past year. Number five is on the list likely for its national scale and sheer audacity.
Read MoreIncreased risk and scammers contributed to the decision that the Internal Revenue Service (IRS) will discontinue unannounced visits to taxpayers who owe taxes or failed to file tax returns.
Read MoreNo one enjoys hearing from the Internal Revenue Service (IRS) unless it is about a refund. Audit letters can be concerning, but an IRS criminal tax investigation can change your future.
Read MoreLongtime television personalities Todd and Julie Chrisley began the next chapter in their lives—apart and behind bars—after conviction on tax and financial fraud. The prosecution of the couple made the top ten list of IRS:CI for 2022, likely for the...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (430)
- tax attorney (274)
- chicago tax attorney (247)
- cleveland tax attorney (247)
- Tax Controversy (235)
- Offshore Taxes (232)
- IRS audit (194)
- Foreign Bank Accounts (178)
- IRS (168)
- IRS criminal investigation (166)
- tax litigation (150)
- tax lawyer (148)
- criminal tax fraud (144)
- criminal tax investigation (124)
- tax crime (124)
- False Tax Returns (120)
- FBAR (114)
- Failure to File (110)
- criminal tax matter (108)
- Payroll Tax (95)
- fraudulent tax returns (93)
- Tax Evasion (89)
- filing false tax returns (84)
- IRS tax lawyer (79)
- criminal tax defense (77)
- Cleveland (73)
- Tax Law (66)
- Chicago (63)
- civil tax audit (61)
- criminal tax audit (59)
- criminal tax charge (59)
- employment tax (59)
- tax audit (58)
- irs civil tax audit (54)
- IRS investigation (50)
- IRS tax audit (44)
- FATCA (43)
- false income tax return (37)
- tax filing (37)
- Overseas Tax (35)
- Fraudulent Tax Refunds (32)
- payroll tax issues (30)
- tax investigations (30)
- Back Taxes or Tax Debt (27)
- criminal defense tax attorney (27)
- Tax Debt (23)
- Tax Preparers (23)
- IRS attorneys (19)
- offer in compromise (19)
- criminal tax crime (16)
- Delinquency (13)
- employment tax dispute (13)
- ohio tax attorney (13)
- bankruptcy (12)
- criminal tax atttorney (12)
- money laundering (12)
- criminal tax laywer (10)
- trust fund recovery (10)
- Unfiled Tax Returns (9)
- New York (8)
- Ohio (8)
- crypto currency (7)
- identity theft (7)
- tax defense lawyer (7)
- wage garnishments (7)
- payroll tax dispute (6)
- tax haven (6)
- About Robert J. Fedor Esq, LLC (5)
- cyber crime (5)
- Chapter 11 bankruptcy (3)
- Divorce (3)
- 1099 Form (2)
- Chapter 7 bankruptcy (2)
- NFT (1)
- bitcoin (1)
- crypto tax crime (1)
- ponzi scheme (1)
- residency audit (1)