For some, tax liability takes a backseat to the onrush of life. If you are a taxpayer in New York, it is important to be aware of enforcement tools in the hands of the tax authorities.
Read MoreAn ongoing trial in New York City focused on criminal tax fraud continues with trial delays due to COVID-19.
Read MoreInternal company investigations are common. Most of these white-collar investigations are conducted and concluded. Others make headlines. If you receive an Upjohn warning as a result of an internal investigation, it is important to understand what...
Read MoreThe Internal Revenue Service (IRS) just wrapped up its list of the top 12 tax scams for this year.
Read MoreSmishing—have you heard of it? The Internal Revenue Service (IRS) is warning tax professionals and taxpayers about a recent boost in texting scams designed to capture financial information.
Read MoreAfter 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 MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (398)
- tax attorney (266)
- chicago tax attorney (247)
- cleveland tax attorney (246)
- Tax Controversy (229)
- Offshore Taxes (225)
- IRS audit (179)
- Foreign Bank Accounts (173)
- IRS criminal investigation (155)
- tax litigation (149)
- tax lawyer (146)
- criminal tax fraud (134)
- IRS (127)
- criminal tax investigation (121)
- tax crime (117)
- False Tax Returns (113)
- FBAR (111)
- criminal tax matter (107)
- Failure to File (98)
- Payroll Tax (92)
- fraudulent tax returns (87)
- filing false tax returns (79)
- criminal tax defense (76)
- Tax Evasion (74)
- Cleveland (70)
- IRS tax lawyer (68)
- Chicago (61)
- civil tax audit (61)
- criminal tax audit (58)
- criminal tax charge (56)
- employment tax (55)
- irs civil tax audit (51)
- tax audit (43)
- FATCA (42)
- Tax Law (41)
- false income tax return (34)
- Overseas Tax (33)
- Fraudulent Tax Refunds (29)
- IRS tax audit (28)
- criminal defense tax attorney (27)
- payroll tax issues (27)
- tax filing (26)
- IRS investigation (23)
- Back Taxes or Tax Debt (22)
- tax investigations (17)
- offer in compromise (16)
- Tax Debt (13)
- Tax Preparers (13)
- Delinquency (12)
- criminal tax atttorney (12)
- criminal tax crime (12)
- employment tax dispute (12)
- ohio tax attorney (11)
- criminal tax laywer (10)
- money laundering (10)
- IRS attorneys (9)
- trust fund recovery (9)
- Ohio (7)
- bankruptcy (7)
- wage garnishments (7)
- New York (6)
- Unfiled Tax Returns (6)
- crypto currency (6)
- tax defense lawyer (6)
- payroll tax dispute (5)
- tax haven (5)
- About Robert J. Fedor Esq, LLC (4)
- Divorce (3)
- identity theft (3)
- 1099 Form (2)
- Chapter 11 bankruptcy (2)
- Chapter 7 bankruptcy (2)
- NFT (1)
- bitcoin (1)
- crypto tax crime (1)
- ponzi scheme (1)
- residency audit (1)