After years of speculation, a Spanish judge recently authorized a trial on charges of tax fraud against pop singer Shakira.
Read MoreThe Internal Revenue Service (IRS) recently announced relief from penalties in certain cases for tax years 2019 and 2020. If you filed your return prior to September 30 of this year, you may see a failure to file (FTF) penalty removed from your...
Read MoreThe Internal Revenue Service continues to drive home the message about the danger of tax-related identity theft.
Read MoreThe Senate Finance Committee recently released an investigative report that identifies a loophole allowing offshore banks to accept and hold funds for U.S. taxpayers without reporting to the IRS.
Read MoreThe Inflation Reduction Act recently signed into law provides a major budget boost to the Internal Revenue Service (IRS).
Read MoreIf you are new to this space, we are counting down the Top Ten Criminal Tax Fraud Cases for 2021 as identified by the Internal Revenue Service (IRS). We are up to number four, a case about a con man who created a faith-based scam that bilked...
Read MoreIn early June, the Internal Revenue Service (IRS) mistakenly sent notices to millions of couples who filed jointly letting them know their taxes were overdue.
Read MoreIf you make an error on your personal return or become aware there is an error on your business tax return, there are options for correcting your return.
Read MoreAn online Puerto Rican bank owned by an American investor has reached a settlement to liquidate the bank after a J5 investigation into tax evasion led to its suspension.
Read MoreThe Report of Foreign Bank and Financial Accounts (FBAR) is filed annually. While the FBAR was due on April 15, it is not filed as part of a personal income tax return. For those filing late, the Internal Revenue Service offers an automatic...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (378)
- tax attorney (254)
- chicago tax attorney (245)
- cleveland tax attorney (244)
- Tax Controversy (222)
- Offshore Taxes (220)
- Foreign Bank Accounts (167)
- Tax Crimes (166)
- IRS audit (165)
- IRS criminal investigation (149)
- tax litigation (144)
- tax lawyer (139)
- criminal tax fraud (126)
- criminal tax investigation (116)
- tax crime (109)
- IRS (108)
- False Tax Returns (107)
- FBAR (104)
- criminal tax matter (102)
- Failure to File (94)
- Payroll Tax (90)
- fraudulent tax returns (83)
- criminal tax defense (76)
- filing false tax returns (75)
- Cleveland (66)
- Tax Evasion (66)
- civil tax audit (59)
- Chicago (57)
- IRS tax lawyer (57)
- criminal tax audit (56)
- employment tax (54)
- criminal tax charge (53)
- irs civil tax audit (50)
- Audits (47)
- FATCA (41)
- tax audit (34)
- Tax Law (33)
- Overseas Tax (32)
- false income tax return (30)
- Fraudulent Tax Refunds (29)
- criminal defense tax attorney (24)
- payroll tax issues (24)
- Back Taxes or Tax Debt (21)
- tax filing (19)
- IRS tax audit (16)
- offer in compromise (16)
- IRS investigation (15)
- criminal tax attorney (14)
- tax investigations (14)
- Delinquency (12)
- criminal tax atttorney (12)
- employment tax dispute (10)
- trust fund recovery (9)
- Tax Preparers (8)
- ohio tax attorney (8)
- Ohio (7)
- Tax Debt (7)
- bankruptcy (7)
- criminal tax laywer (7)
- money laundering (7)
- wage garnishments (6)
- IRS attorneys (5)
- New York (5)
- criminal tax crime (5)
- tax defense lawyer (5)
- About Robert J. Fedor Esq, LLC (4)
- Unfiled Tax Returns (4)
- business bankruptcy (4)
- crypto currency (4)
- payroll tax dispute (4)
- tax haven (4)
- Divorce (3)
- compliance (3)
- identity theft (3)
- Chapter 11 bankruptcy (2)
- Chapter 7 bankruptcy (2)
- OVDP (2)
- civil audit (2)
- criminal audit (2)
- bitcoin (1)
- ponzi scheme (1)
- residency audit (1)
- sales tax (1)
- tax disputes (1)
- tax residency (1)
- tax return (1)