IRS:CI 2023 Top Ten Tax Crimes: No. 7--Fraudster on the Dark Web
Robert J. Fedor | Tax Law Blog
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33m ago
Criminal intent takes many forms on the internet. Our #7 entry on the IRS:CI top ten crimes prosecuted in 2023 is a defendant who made his living on the Silk Road ..read more
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Back to Basics: What is an Offshore Tax Haven?
Robert J. Fedor | Tax Law Blog
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3d ago
Banking offshore can save you money or lead you down a path to a potential tax crime. How does that happen ..read more
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Unclaimed Tax Refunds Expiring—Are You Missing Out?
Robert J. Fedor | Tax Law Blog
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1w ago
The Internal Revenue Service (IRS) is holding tax refunds from 2020 for more than 900,000 taxpayers across the country. Are you one of them ..read more
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What are the Top Three Most Common Employment Tax Disputes?
Robert J. Fedor | Tax Law Blog
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1w ago
The Internal Revenue Service (IRS) puts enforcement of employment tax responsibilities at the top of its list. Discrepancies in reporting and payment of employment taxes can trigger a civil or even criminal tax audit ..read more
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IRS:CI 2023 Top Ten Tax Crimes: No 8--Cryptocurrency Founder Convicted
Robert J. Fedor | Tax Law Blog
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2w ago
As we count down the top ten IRS:CI scams of 2023, crypto fans will be interested in #8, a defendant who manipulated blockchain tech to earn millions—and a prison term ..read more
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Understanding an IRS Civil Tax Audit
Robert J. Fedor | Tax Law Blog
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2w ago
Have you been selected for an IRS civil tax audit or wonder if you will be? Understanding the basics of a civil tax audit helps you respond effectively to the IRS if the time comes ..read more
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Taxpayer Beware: Is That the IRS Calling or a Scammer?
Robert J. Fedor | Tax Law Blog
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3w ago
The Internal Revenue Service (IRS) might communicate with you by telephone, correspondence, or meet you in person as part of a civil or criminal tax audit. How do you know you are not being scammed ..read more
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Receive an Audit Notice? Tips for Understanding What is Ahead
Robert J. Fedor | Tax Law Blog
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3w ago
Tax audits happen. If you receive a notice of tax audit, information about the process can reduce anxiety and help you prepare to respond to the Internal Revenue Service (IRS ..read more
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IRS:CI 2023 Top Ten Tax Crimes: No 9--Drug Trafficking and Tax Fraud
Robert J. Fedor | Tax Law Blog
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3w 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
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BOI Clarity: FinCen Chief Dispels 'Gotcha' Enforcement Fears
Robert J. Fedor | Tax Law Blog
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1M ago
In a recent statement to the House Committee on Financial Services, the Director of FinCen explained its mission and purpose in enacting the Corporate Transparency Act (CTA) which became effective at the first of this year ..read more
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