The term “tax litigation” can be a dry business term—unless it applies to you.
Read MoreFalse tax returns are a hot button item for the Internal Revenue Service (IRS). The number eight case on the top ten list of 2021 tax crime proffered by IRS-CI showcases two sisters with serious dedication to preparing fraudulent tax returns.
Read MoreIn testimony before the House, IRS Commissioner Rettig provided an update on the significant processing backlog at the Internal Revenue Services (IRS).
Read MoreIRS:CI has a unit that responds to specialized areas of tax crime. The International Tax and Financial Crime (ITFC) group focuses on fraudulent activity involving offshore tax holdings, financial institutions, and foreign bank accounts.
Read MoreAny kind of criminal charge is serious. If you are aware of an allegation of tax crime in the offing, speaking with a defense attorney who specializes in criminal tax matters is critical.
Read MoreTax crime pays—for a while. A North Carolina couple recently learned how expensive tax fraud can really be.
Read MoreOhio legislators have joined the bipartisan push for the Internal Revenue Service (IRS) to provide relief to taxpayers impacted by backlogs at the agency.
Read MoreWith tax season underway, don’t forget your annual FBAR report is due in April too.
Read MoreIt is time to take stock of tax tips for the 2022 tax season.Tax season opened late last month on January 24, 2022, and according to recent media reports, it is going to be a doozy.
Read MoreEnsuring your payroll taxes are promptly paid is a key compliance issue for businesses of all sizes.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (520)
- tax attorney (311)
- Offshore Taxes (284)
- Tax Controversy (259)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (239)
- Foreign Bank Accounts (216)
- IRS criminal investigation (212)
- criminal tax fraud (168)
- tax lawyer (158)
- tax crime (156)
- tax litigation (153)
- criminal tax investigation (147)
- Tax Evasion (141)
- Failure to File (138)
- False Tax Returns (138)
- FBAR (136)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (111)
- fraudulent tax returns (103)
- IRS investigation (99)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (90)
- criminal tax defense (81)
- employment tax (79)
- civil tax audit (76)
- Cleveland (74)
- 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 (51)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (44)
- money laundering (44)
- payroll tax issues (44)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (27)
- tax haven (24)
- employment tax dispute (23)
- identity theft (23)
- criminal tax atttorney (20)
- crypto currency (20)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- cyber crime (15)
- Delinquency (14)
- shell companies (13)
- New York (12)
- criminal tax laywer (12)
- crypto tax crime (12)
- payroll tax dispute (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- bitcoin (8)
- tax defense lawyer (8)
- wage garnishments (8)
- tax liability (7)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- tax scam (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- Bank Secrecy Act (3)
- Chapter 7 bankruptcy (3)
- Panama Papers (3)
- alternative dispute resolution (3)
- data security (3)
- digital assets (3)
- post-appeals mediation (3)
- tax compliance (3)
- tax penalty (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- FinCen (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- criminal enterprises (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- foreign tax credit (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax code (2)
- tax justice network (2)
- tax shelter (2)
- unpaid taxes (2)
- Department of Government Efficiency (1)
- Direct File (1)
- Enablers Act (1)
- FACTA (1)
- Foreign Holdings (1)
- Fuel Tax Credit (1)
- GLBA (1)
- Gold Card Initiative (1)
- H-1B Visa (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (1)
- Voluntary Disclosure Practice (1)
- WISP (1)
- attorney general (1)
- business expense (1)
- chain-hopping (1)
- check washing (1)
- cross-selling (1)
- cum-ex (1)
- deductible figures (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- electronic refund (1)
- embezzlement (1)
- federal tax law (1)
- ghost preparer (1)
- gig economy (1)
- high-asset (1)
- income tax (1)
- residency audit (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)




