Many of our Cleveland readers will recall the name of former U.S. Rep. Mel Reynolds. His name is likely to be even more familiar to readers in Chicago, where Reynolds represented the city's far southeast side in Congress. The former Rhodes Scholar...
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
The Internal Revenue Service is not known for positive reinforcement. It doesn't send out congratulations to taxpayers who fill out complicated returns perfectly or who file early. Instead, taxpayers tend to hear from the IRS when something has gone...
Read MoreOver the past couple of years, Cleveland media has reported on the saga of Michael Grimm, the former U.S. Congressman from New York. Grimm was indicted last year on 20 counts, including three accusing him of aiding and assisting in the preparation of
Read More"Main Street" of a small town 600 miles south of Cleveland has a few churches on it, a couple of auto parts stores, a sandwich shop and a Piggly Wiggly. A few blocks off of the main drag of Fairmont, North Carolina, sits an L&M Convenience Mart on a...
Read MoreBack in the 1970s, she was one of America's youngest sweethearts, starring on "Little House on the Prairie." It has been awhile since Melissa Gilbert's name was mentioned in the news, and her recent return was probably not what she would have wished...
Read MoreThe Cleveland Plain Dealer recently reported on the latest Internal Revenue Service caution to consumers: beware of a new tax scam. Apparently scammers are calling people, posing as IRS employees and demanding payment on overdue taxes.
Read MoreThe words of advice have been shouted by firefighters, spoken by presidents and written in "The Hitchhiker's Guide to the Galaxy": Don't panic! An investment adviser and syndicated columnist addresses those wise words to people who get letters from...
Read MoreRegular readers of our Cleveland tax blog will undoubtedly recall recent references to the FBAR (Report of Foreign Bank and Financial Accounts). It's essentially a report to the Internal Revenue Service on amounts of $10,000 or more in any overseas...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (555)
- tax attorney (319)
- Offshore Taxes (310)
- Tax Controversy (264)
- IRS (257)
- IRS audit (247)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- Foreign Bank Accounts (224)
- IRS criminal investigation (222)
- criminal tax fraud (180)
- tax crime (178)
- Tax Evasion (170)
- tax lawyer (161)
- tax litigation (159)
- Failure to File (153)
- criminal tax investigation (153)
- FBAR (146)
- False Tax Returns (140)
- Payroll Tax (119)
- Tax Law (118)
- criminal tax matter (118)
- fraudulent tax returns (107)
- IRS investigation (105)
- IRS tax audit (102)
- filing false tax returns (102)
- IRS tax lawyer (98)
- tax audit (97)
- criminal tax defense (84)
- civil tax audit (83)
- employment tax (82)
- Cleveland (74)
- criminal tax audit (73)
- tax filing (73)
- criminal tax charge (69)
- irs civil tax audit (68)
- money laundering (64)
- Chicago (63)
- tax investigations (58)
- payroll tax issues (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (53)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (46)
- Fraudulent Tax Refunds (43)
- IRS attorneys (43)
- Tax Preparers (40)
- criminal tax crime (35)
- employment tax dispute (35)
- tax haven (34)
- offer in compromise (33)
- criminal defense tax attorney (32)
- criminal tax atttorney (25)
- crypto currency (24)
- identity theft (23)
- cyber crime (19)
- trust fund recovery (19)
- payroll tax dispute (18)
- crypto tax crime (17)
- shell companies (17)
- ohio tax attorney (16)
- bankruptcy (15)
- Delinquency (14)
- criminal tax laywer (14)
- New York (13)
- tax compliance (13)
- tax audit letter (11)
- wage garnishments (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax liability (10)
- bitcoin (9)
- tax penalty (9)
- FinCen (8)
- tax defense lawyer (8)
- tax scam (7)
- Bank Secrecy Act (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Employment Tax Fraud (5)
- Panama Papers (5)
- unreported income (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- golden passport (4)
- high-asset (4)
- offshore tax investment (4)
- willfulness (4)
- Chapter 7 bankruptcy (3)
- EB-5 program (3)
- IRS Automated Underreporter (3)
- Notice of Deficiency (3)
- alternative dispute resolution (3)
- criminal enterprises (3)
- data security (3)
- expat (3)
- foreign tax credit (3)
- post-appeals mediation (3)
- reportable transactions (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- underreported income (3)
- 1040 (2)
- 1099 Form (2)
- AI (2)
- Fuel Tax Credit (2)
- Gold Card Initiative (2)
- National Taxpayer Advocate (2)
- Substitute for Return (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (2)
- Trump (2)
- Voluntary Disclosure Practice (2)
- WISP (2)
- appeals mediation (2)
- capital gains (2)
- collection notice (2)
- digital platform (2)
- earned income tax credit (2)
- embezzlement (2)
- fast track settlement (2)
- federal tax law (2)
- ghost preparer (2)
- inflation (2)
- ponzi scheme (2)
- tax brackets (2)
- tax shelter (2)
- tax transcript (2)
- unpaid taxes (2)
- AML protocols (1)
- CAMT (1)
- Collection Statute Expiration Date (1)
- Corporate Transparency Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- Enablers Act (1)
- Financial Secrecy Act (1)
- Foreign Holdings (1)
- GLBA (1)
- H-1B Visa (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- Large Language Models (1)
- Money Service Businesses (1)
- NBER (1)
- NFT (1)
- OBBA (1)
- OECD (1)
- Pied-à-terre Tax (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- VDP (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)
- eggshell audit (1)
- electronic refund (1)
- field audit (1)
- gig economy (1)
- income tax (1)
- independent contractor (1)
- inflation reduction (1)
- misclassification of worker (1)
- pandemic relief (1)
- payment agreement (1)
- property tax (1)
- regulatory scrutiny (1)
- residency audit (1)
- second home tax (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax gap (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




