Each year, the Internal Revenue Service Crime Investigation (IRS:CI) unit releases its annual report. The report provides an inside look at the priorities, practices, and success rates of IRS:CI endeavors to reduce tax crime and encourage compliance.
Read MoreThe downward spiral of a business owner or company can be triggered by a simple letter from the Internal Revenue Service (IRS) announcing a civil tax audit.
Read MoreReceiving notice of a tax audit from the Internal Revenue Service (IRS) is not unusual but usually triggers concern. Understanding what you might need for an audit can quell some of the anxiety when you get an IRS audit letter in the mail.
Read MoreA new round of audits by the Internal Revenue Service (IRS) is aimed at corporate travel.
Read MoreHave you been selected for an IRS civil tax audit or wonder if you will be? Understanding the basics of a civil tax audit helps you respond effectively to the IRS if the time comes.
Read MoreThe Internal Revenue Service (IRS) might communicate with you by telephone, correspondence, or meet you in person as part of a civil or criminal tax audit. How do you know you are not being scammed?
Read MoreIn a recent statement to the House Committee on Financial Services, the Director of FinCen explained its mission and purpose in enacting the Corporate Transparency Act (CTA) which became effective at the first of this year.
Read MoreEach year, the National Taxpayer Advocate delivers an annual report to Congress. This year, the report includes 66 recommendations aimed at improving services to taxpayers, boosting taxpayer rights, and helping the IRS do its job better.
Read MoreThe annual IRS: CI Top Ten has returned, marking the ten most notable tax crimes of the prior year. First up is a French man going to prison in the U.S. for masterminding an international tax scam.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (475)
- tax attorney (301)
- Tax Controversy (251)
- Offshore Taxes (250)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS (241)
- IRS audit (223)
- Foreign Bank Accounts (198)
- IRS criminal investigation (188)
- criminal tax fraud (160)
- tax lawyer (154)
- tax litigation (152)
- tax crime (139)
- criminal tax investigation (138)
- False Tax Returns (128)
- Failure to File (124)
- FBAR (123)
- criminal tax matter (113)
- Tax Evasion (110)
- Tax Law (109)
- Payroll Tax (101)
- fraudulent tax returns (98)
- IRS tax lawyer (93)
- filing false tax returns (92)
- tax audit (90)
- IRS investigation (86)
- criminal tax defense (78)
- IRS tax audit (75)
- Cleveland (74)
- civil tax audit (70)
- criminal tax audit (68)
- employment tax (68)
- criminal tax charge (67)
- tax filing (65)
- irs civil tax audit (64)
- Chicago (63)
- tax investigations (54)
- Back Taxes or Tax Debt (47)
- FATCA (45)
- Overseas Tax (44)
- Tax Debt (41)
- false income tax return (40)
- Fraudulent Tax Refunds (37)
- IRS attorneys (35)
- payroll tax issues (33)
- Tax Preparers (31)
- criminal tax crime (29)
- criminal defense tax attorney (27)
- money laundering (23)
- offer in compromise (23)
- identity theft (17)
- employment tax dispute (16)
- tax haven (16)
- crypto currency (15)
- ohio tax attorney (15)
- Delinquency (14)
- cyber crime (14)
- bankruptcy (13)
- criminal tax atttorney (13)
- New York (12)
- criminal tax laywer (12)
- trust fund recovery (11)
- Unfiled Tax Returns (10)
- Ohio (9)
- shell companies (9)
- payroll tax dispute (8)
- tax defense lawyer (8)
- wage garnishments (8)
- crypto tax crime (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- 1099 Form (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)