Rolled out in 2025 by executive order, the Gold Card Visa Program continues to take shape. The program has attracted significant attention by proposing a new pathway to U.S. residency for wealthy foreign nationals willing to make a substantial...
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
Scams are ubiquitous. Regardless of background or business, there will be a scam attempt at some point in your future. There is also the possibility that you are involved in a tax scam as well. Each year, the Internal Revenue Service (IRS) posts a...
Read MoreIt is not unusual for the Internal Revenue Service (IRS) to prosecute taxpayers who engage in tax evasion, pandemic-era relief fraud or employment tax crimes. More unusual is a case in which the same business operators are accused of all three
Read MoreArtificial intelligence is increasingly shaping how government agencies operate, including the Internal Revenue Service (IRS). While AI is unlikely to replace IRS agents anytime soon, it is already influencing how returns are reviewed, audits are...
Read MoreChances are good that you know someone who is not always strictly accurate on their tax returns. Big deal or not? The easy answer is that the Internal Revenue Service (IRS) spends a great deal of energy identifying taxpayer reporting that it...
Read MoreAddressing serious tax debt can be overwhelming. But putting it off may result in higher penalties, additional interest, and worsening tax liability. The Internal Revenue Service (IRS) recently announced a new tool to help taxpayers work through the...
Read MoreMoney laundering, tax crime, and drugs were the backbone of a transnational criminal enterprise commanded by a defendant now looking at her next 20 years in prison.
Read MoreSince the pandemic, the Internal Revenue Service (IRS) has pursued taxpayers who mistakenly or intentionally profited from the Employee Retention Credit (ERC) program.
Read MoreRecent court rulings have opened the door for qualifying taxpayers to obtain refunds for penalties and interest improperly assessed during the pandemic era. But time is of the essence for filing your claim with an impending deadline of July 10, 2026.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (548)
- tax attorney (314)
- Offshore Taxes (305)
- Tax Controversy (264)
- IRS (257)
- cleveland tax attorney (247)
- IRS audit (246)
- chicago tax attorney (246)
- Foreign Bank Accounts (221)
- IRS criminal investigation (220)
- criminal tax fraud (179)
- tax crime (170)
- Tax Evasion (161)
- tax lawyer (160)
- tax litigation (157)
- Failure to File (149)
- criminal tax investigation (149)
- FBAR (146)
- False Tax Returns (140)
- Tax Law (118)
- criminal tax matter (118)
- Payroll Tax (114)
- fraudulent tax returns (107)
- IRS investigation (104)
- filing false tax returns (101)
- IRS tax audit (99)
- IRS tax lawyer (98)
- tax audit (96)
- civil tax audit (83)
- criminal tax defense (83)
- employment tax (82)
- Cleveland (74)
- criminal tax audit (73)
- tax filing (73)
- criminal tax charge (69)
- irs civil tax audit (68)
- Chicago (63)
- money laundering (59)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- payroll tax issues (54)
- 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 (33)
- criminal defense tax attorney (32)
- offer in compromise (32)
- tax haven (31)
- criminal tax atttorney (24)
- crypto currency (24)
- identity theft (23)
- cyber crime (18)
- payroll tax dispute (18)
- trust fund recovery (18)
- crypto tax crime (17)
- ohio tax attorney (16)
- bankruptcy (15)
- Delinquency (14)
- criminal tax laywer (14)
- shell companies (14)
- New York (13)
- wage garnishments (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax audit letter (10)
- tax liability (10)
- bitcoin (9)
- tax compliance (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)
- Panama Papers (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- high-asset (4)
- offshore tax investment (4)
- willfulness (4)
- Chapter 7 bankruptcy (3)
- EB-5 program (3)
- Employment Tax Fraud (3)
- alternative dispute resolution (3)
- criminal enterprises (3)
- data security (3)
- expat (3)
- foreign tax credit (3)
- golden passport (3)
- post-appeals mediation (3)
- reportable transactions (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- unreported income (3)
- 1040 (2)
- 1099 Form (2)
- Fuel Tax Credit (2)
- Gold Card Initiative (2)
- National Taxpayer Advocate (2)
- Notice of Deficiency (2)
- Substitute for Return (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (2)
- Trump (2)
- WISP (2)
- appeals mediation (2)
- capital gains (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)
- AI (1)
- 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)
- IRS Automated Underreporter (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)
- Voluntary Disclosure Practice (1)
- attorney general (1)
- business expense (1)
- chain-hopping (1)
- check washing (1)
- collection notice (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 penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




