Tax crime is timeless. As long as there are taxes, there will be methods and modes—some legal, some illegal, and some by accident—that are used to work around tax regulations. Sometimes, current events provide us the opportunity to sketch how...
Read MoreA tip concerning tax fraud or a tax crime to the Internal Revenue Service (IRS) can pay dividends to whistleblowers. How does that work?
Read MoreBig Labor has spent decades fighting a reputation for dealing under the table. A recent guilty plea by the former president of the United Auto Workers Union (UAW) is going to keep that assessment intact as a federal investigation continues to pull...
Read MorePayroll taxes fund government programs and agencies. The Internal Revenue Service (IRS) shows no signs of slowing down when it comes to initiating and prosecuting employment tax disputes.
Read MoreEuropean consumers and countries believe Big Tech companies should pay more taxes than they do at present. Not a shock.
Read MoreLike some other employers across the country, the Internal Revenue Service (IRS) is calling employees back to work. And like other workplaces, employees have similar concerns about safety.
Read MoreIf you fail to fully report your income to the Internal Revenue Service (IRS), you could be heading for tax troubles ahead.
Read MoreSeveral European countries recently announced they will not be putting any COVID stimulus monies into the deep pockets of secrecy jurisdictions currently on the EU tax haven blacklist.
Read MoreIt is not just taxpayers that are penalized for using abusive tax shelters, Wells Fargo recently lost a precedent-setting appeal to the Eighth Circuit. Essentially, Wells Fargo sought to avoid penalties levied on the company by a lower court finding.
Read MoreSome people file false income tax returns, and others embellish or otherwise engage in tax fraud on their annual returns. Then there are the taxpayers that just do not file at all—the Internal Revenue Service (IRS) calls them “nonfilers.”
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (494)
- tax attorney (310)
- Offshore Taxes (265)
- IRS (256)
- Tax Controversy (252)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (232)
- Foreign Bank Accounts (204)
- IRS criminal investigation (199)
- criminal tax fraud (164)
- tax lawyer (157)
- tax litigation (152)
- tax crime (149)
- criminal tax investigation (142)
- Failure to File (133)
- False Tax Returns (132)
- FBAR (127)
- Tax Evasion (118)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (107)
- fraudulent tax returns (100)
- IRS investigation (97)
- IRS tax lawyer (96)
- filing false tax returns (95)
- tax audit (95)
- IRS tax audit (85)
- criminal tax defense (80)
- employment tax (76)
- Cleveland (74)
- civil tax audit (73)
- 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 (48)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (42)
- IRS attorneys (40)
- payroll tax issues (40)
- Fraudulent Tax Refunds (38)
- Tax Preparers (36)
- criminal tax crime (32)
- criminal defense tax attorney (27)
- money laundering (25)
- offer in compromise (24)
- employment tax dispute (21)
- identity theft (19)
- criminal tax atttorney (17)
- crypto currency (17)
- tax haven (17)
- ohio tax attorney (16)
- trust fund recovery (15)
- Delinquency (14)
- bankruptcy (14)
- cyber crime (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- shell companies (10)
- crypto tax crime (8)
- tax defense lawyer (8)
- wage garnishments (8)
- About Robert J. Fedor Esq, LLC (5)
- tax season (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- 1040 (2)
- 1099 Form (2)
- Trump (2)
- alternative dispute resolution (2)
- fast track settlement (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- tax brackets (2)
- tax justice network (2)
- Bank Secrecy Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- EB-5 program (1)
- Identity Protection Pin (1)
- NFT (1)
- OECD (1)
- RICO (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- cum-ex (1)
- data security (1)
- deductible figures (1)
- digital assets (1)
- digital first initiative (1)
- digital nomad (1)
- digital platform (1)
- dogecoin (1)
- earned income tax credit (1)
- expat (1)
- foreign tax credit (1)
- gig economy (1)
- golden passport (1)
- reportable transactions (1)
- residency audit (1)
- tax cuts (1)
- tax liability (1)
- tax penalty relief (1)
- tax shelter (1)
- unemployment taxes (1)
- unpaid taxes (1)