Kenneth Johnson, 75 years old, has represented the Buckeye-Shaker neighborhood on the Cleveland City Council for decades. In July 2021, his career of service ended with his conviction of submitting fraudulent tax returns, among other tax violations.
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
Are you considering placing an investment in an offshore tax haven? While you can protect your wealth, there is a lot of bad press around the practice—what do you need to know?
Read MoreA Chicago businessman complained his property was over-assessed. The law firm hired by the businessman pushed the case. Eventually, the state agency voted to reduce the assessment and give a tax refund to the businessman. And so, the wheels of...
Read MoreFor the last several months, we’ve been counting down the top five list of criminal tax charges of 2020 from the IRS Criminal Investigation Division (IRS-CI). Because of the sheer audacity of the tax fraud, we decided to include the Honorable...
Read MoreIf your business receives a letter in the mail from the Internal Revenue Service (IRS) in August, the chances are good it has to do with a new campaign by the IRS concerning identity theft.
Read MoreThe global community continues to work toward a guaranteed tax rate for multinational companies.
Read MoreTax fraud involving identity theft is big business. The Internal Revenue Service (IRS) wants to help you understand your risks, and be proactive in preventing others from gaining access to your tax ID and data.
Read MoreTaking advantage of company perks and fringe benefits is no new thing. For a New York CFO, the practice has plunged him and the company he works for into a media circus that could send him to prison.
Read MoreIt is an old story with a new name—Swiss Life admits to helping Americans hide offshore assets and will pay a fine as a result.
Read MoreNew tax cuts will come in handy for Ohio business owners and the legislators who made those tax cuts possible.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (510)
- tax attorney (310)
- Offshore Taxes (276)
- Tax Controversy (258)
- IRS (256)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (236)
- Foreign Bank Accounts (212)
- IRS criminal investigation (208)
- criminal tax fraud (165)
- tax lawyer (158)
- tax crime (154)
- tax litigation (152)
- criminal tax investigation (146)
- Failure to File (137)
- False Tax Returns (137)
- Tax Evasion (136)
- FBAR (134)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (109)
- fraudulent tax returns (101)
- IRS investigation (98)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (89)
- criminal tax defense (81)
- employment tax (79)
- civil tax audit (75)
- Cleveland (74)
- tax filing (72)
- criminal tax audit (68)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (51)
- Overseas Tax (46)
- FATCA (45)
- false income tax return (44)
- payroll tax issues (42)
- Fraudulent Tax Refunds (41)
- IRS attorneys (41)
- money laundering (40)
- Tax Preparers (38)
- criminal tax crime (34)
- criminal defense tax attorney (31)
- offer in compromise (26)
- employment tax dispute (22)
- identity theft (22)
- tax haven (22)
- crypto currency (19)
- criminal tax atttorney (18)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- cyber crime (15)
- Delinquency (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (12)
- shell companies (12)
- crypto tax crime (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax defense lawyer (8)
- wage garnishments (8)
- bitcoin (7)
- tax liability (7)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- Chapter 7 bankruptcy (3)
- digital assets (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- EB-5 program (2)
- Trump (2)
- alternative dispute resolution (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax code (2)
- tax compliance (2)
- tax justice network (2)
- tax penalty (2)
- tax scam (2)
- tax shelter (2)
- Department of Government Efficiency (1)
- Direct File (1)
- FACTA (1)
- FinCen (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NFT (1)
- OECD (1)
- Panama Papers (1)
- RICO (1)
- Suspicious Activity Report (1)
- Voluntary Disclosure Practice (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- chain-hopping (1)
- cross-selling (1)
- cum-ex (1)
- data security (1)
- deductible figures (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- embezzlement (1)
- foreign tax credit (1)
- gig economy (1)
- residency audit (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)