The Internal Revenue Service (IRS) is using its historic underfunding to explain why it has failed to pursue high-asset Americans taking unlawful advantage of tax breaks in Puerto Rico.
Read MoreEach year, the Internal Revenue Service (IRS) releases an annual list of the schemes and scams being used against U.S. taxpayers every day. It's called the Dirty Dozen. The list is of interest to those who want to avoid being scammed and to those...
Read MoreIf you receive a letter from the IRS notifying you of an audit, you may not be too worried. If you did a good job on your taxes and have a pretty good idea of your reporting, there is not an enormous reason to sweat. If you know there is potential...
Read MoreIf you work remotely in New Jersey for a New York employer, you can avoid the hassles of commuting and possibly congestion pricing if it is ever enacted. But you are probably still paying personal income tax to New York.
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 MoreTax evasion is illegal, but tax avoidance is not. If you own a small business, there are a host of deductions that might work for you in reducing your tax bill.
Read MoreA federal judge in Alabama ruled in favor of the National Small Business Association in finding that the requirements of the Corporate Transparency Act (CTA) constitute congressional overreach.
Read MoreA large Italian grocery chain and its directors are under investigation for fraud and an employment tax dispute.
Read MoreCriminal intent takes many forms on the internet. Our #7 entry on the IRS:CI top ten crimes prosecuted in 2023 is a defendant who made his living on the Silk Road.
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 MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (476)
- tax attorney (302)
- Offshore Taxes (251)
- Tax Controversy (251)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS (243)
- IRS audit (223)
- Foreign Bank Accounts (199)
- 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 (125)
- FBAR (124)
- criminal tax matter (113)
- Tax Evasion (110)
- Tax Law (110)
- Payroll Tax (101)
- fraudulent tax returns (98)
- IRS tax lawyer (94)
- 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 (66)
- irs civil tax audit (64)
- Chicago (63)
- tax investigations (55)
- Back Taxes or Tax Debt (48)
- FATCA (45)
- Overseas Tax (44)
- Tax Debt (42)
- false income tax return (40)
- Fraudulent Tax Refunds (37)
- IRS attorneys (36)
- payroll tax issues (33)
- Tax Preparers (31)
- criminal tax crime (29)
- criminal defense tax attorney (27)
- offer in compromise (24)
- money laundering (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)