Frequently in the news for many reasons, Deutsche Bank has found itself in the spotlight once again after German investigators staged an onsite search at the bank’s Frankfurt office.
Read MorePayroll taxes are a requisite feature of owning or running a business. Employer payroll taxes also fund important social programs, making their collection and pay over to the U.S. Treasury an important enforcement priority of the Internal Revenue...
Read MoreThe U.S. Court of Appeals for the Third Circuit Court recently issued a ruling regarding fraudulent tax returns and how they can affect taxpayers many years later.
Read MoreWith the new year, the current economy and ever-changing investment strategies, is it time to consider an offshore tax haven? Let’s take a look.
Read MoreIn the years following the document leak known as the Panama Papers, fortunes have been lost and earned again, careers ruined and investigations launched. A longtime attorney with Mossack Fonseca, the law firm at the center of the scandal, is now...
Read MoreWhile the Internal Revenue Service (IRS) may have a different perspective on white collar crime than the previous administration, the collection of tax debt remains aggressive. If you ignore your tax obligations long enough, you may find your...
Read MoreWe are back with a top ten countdown of notable tax crimes from 2025. These cases were selected by Internal Revenue Service Criminal Investigation (IRS-CI) and are notable as the most significant criminal sentencings of the year.
Read MoreThe 2025 tax season has just begun and it is good to keep in mind tax brackets and other tips about what to expect in 2026 under the One Big Beautiful Bill Act (OBBB).
Read MoreDespite a more pliable attitude toward the wealthy, the Internal Revenue Service (IRS) continues to take issue with high-asset earners who may have tax deficiencies, like Britney Spears.
Read MoreThe mail today included a letter from the Internal Revenue Service (IRS) informing you that you were selected for an audit. What now?
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (527)
- tax attorney (311)
- Offshore Taxes (291)
- Tax Controversy (262)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (240)
- Foreign Bank Accounts (219)
- IRS criminal investigation (213)
- criminal tax fraud (172)
- tax crime (162)
- tax lawyer (158)
- tax litigation (154)
- Tax Evasion (150)
- criminal tax investigation (147)
- Failure to File (141)
- FBAR (139)
- False Tax Returns (138)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (112)
- fraudulent tax returns (104)
- IRS investigation (100)
- filing false tax returns (98)
- IRS tax lawyer (97)
- tax audit (95)
- IRS tax audit (93)
- criminal tax defense (82)
- employment tax (80)
- civil tax audit (78)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (69)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- Tax Debt (52)
- money laundering (50)
- payroll tax issues (47)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (45)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (28)
- tax haven (26)
- employment tax dispute (25)
- crypto currency (24)
- identity theft (23)
- criminal tax atttorney (20)
- cyber crime (17)
- trust fund recovery (17)
- crypto tax crime (16)
- ohio tax attorney (16)
- bankruptcy (15)
- Delinquency (14)
- payroll tax dispute (14)
- shell companies (14)
- criminal tax laywer (13)
- New York (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- bitcoin (9)
- tax liability (9)
- wage garnishments (9)
- tax defense lawyer (8)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Bank Secrecy Act (5)
- FinCen (5)
- Panama Papers (5)
- tax audit letter (5)
- tax compliance (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- digital assets (4)
- tax penalty (4)
- Chapter 7 bankruptcy (3)
- FACTA (3)
- alternative dispute resolution (3)
- data security (3)
- foreign tax credit (3)
- post-appeals mediation (3)
- tax code (3)
- tax justice network (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- Suspicious Activity Report (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- criminal enterprises (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- federal tax law (2)
- golden passport (2)
- high-asset (2)
- inflation (2)
- offshore tax investment (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax brackets (2)
- tax exposure (2)
- tax shelter (2)
- unpaid taxes (2)
- unreported income (2)
- AML protocols (1)
- CAMT (1)
- Corporate Transparency Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- Enablers Act (1)
- Financial Secrecy Act (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)
- OBBA (1)
- OECD (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (1)
- VDP (1)
- Voluntary Disclosure Practice (1)
- WISP (1)
- attorney general (1)
- business expense (1)
- chain-hopping (1)
- check washing (1)
- corporate tax returns (1)
- cross-selling (1)
- cum-ex (1)
- deductible figures (1)
- denial of expenses (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- electronic refund (1)
- embezzlement (1)
- ghost preparer (1)
- gig economy (1)
- income tax (1)
- inflation reduction (1)
- payment agreement (1)
- regulatory scrutiny (1)
- residency audit (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)




