Robert J. Fedor Blog » Criminal Tax Fraud
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Here at Robert.J. Fedor, our team of attorneys experienced in complex tax matters provides sophisticated legal skills, fierce advocacy, and personal attention to clients facing challenging, tax-related issues in the US and abroad. Fedor Tax Law Blog provides information on audits, back taxes, tax crimes, and more.
Robert J. Fedor Blog » Criminal Tax Fraud
2w ago
The IRS: CI top ten list spotlights high-end tax crime and illustrates how IRS investigators spend their time. Coming in at number nine on the annual list is a man who combined filing false income tax returns with drug trafficking ..read more
Robert J. Fedor Blog » Criminal Tax Fraud
3M ago
The Swiss institution, Banque Pictet, has admitted to helping U.S. taxpayers hide billions in undisclosed accounts ..read more
Robert J. Fedor Blog » Criminal Tax Fraud
3M ago
The claims of investors in the FTX bankruptcy remain uncertain pending the resolution of a $24 billion claim by the Internal Revenue Service (IRS ..read more
Robert J. Fedor Blog » Criminal Tax Fraud
5M ago
Nearing the end of our IRS: CI Top Ten list for 2022, the second and third most memorable schemes prosecuted last year both involved Ponzi schemes, among a memorable list of other tax crimes. So—what is a Ponzi scheme ..read more
Robert J. Fedor Blog » Criminal Tax Fraud
6M ago
An Illinois woman was sentenced for failing to file personal and business tax returns ..read more
Robert J. Fedor Blog » Criminal Tax Fraud
6M ago
Tax fraud did not work out for an Ohio man who came up short in front of a federal jury ..read more
Robert J. Fedor Blog » Criminal Tax Fraud
8M ago
There are a number of celebrities in the U.S. who have paid the price for tax evasion and , including Martha Stewart, Willie Nelson, Alex Baldwin, and Nicolas Cage (with ’s eventual fate still in the offing). It seems that the ..read more
Robert J. Fedor Blog » Criminal Tax Fraud
8M ago
Once again, Deutsch Bank finds itself in the U.S. Federal Reserve’s gunsights for its failure to fix its anti-money laundering (AML) practices. This time, it is costing them $186M ..read more
Robert J. Fedor Blog » Criminal Tax Fraud
9M ago
No one enjoys hearing from the Internal Revenue Service (IRS) unless it is about a refund. Audit letters can be concerning, but an IRS criminal tax investigation can change your future ..read more
Robert J. Fedor Blog » Criminal Tax Fraud
9M ago
Longtime television personalities Todd and Julie Chrisley began the next chapter in their lives—apart and behind bars—after conviction on tax and financial fraud. The prosecution of the couple made the top ten list of IRS:CI for 2022, likely for the ..read more