Tax crime comes in all shapes, sizes, and industry. Recently, a leading Portuguese business owner and prominent art collector was arrested after a criminal tax investigation.
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
Under the Biden Administration, the Internal Revenue Service (IRS) may see a significant boost in budget. Now is the time to consider best practices for that time when the IRS may not be as budget throttled as it is at present.
Read MoreAfter counting down the top five IRS Criminal Investigation cases of 2020, we’ve reached number one. Contenders on the Top Five 2020 list so far included individuals and Big Finance. The number one pick is business of another kind and illustrates...
Read MoreFor Ohio business owners accidentally or intentionally overdue on their employee withholding, Ohio offers a voluntary disclosure program to facilitate transition back into compliance.
Read MoreComplicated and larger than life, extradition on charges of tax crime may have been the final straw that ended the life of cyber service entrepreneur John McAfee.
Read MoreStill waiting for your tax refund? The check may—or may not—be in the mail due to a sizeable backlog of returns being handled by the Internal Revenue Service (IRS).
Read MoreRecent media reports about corporations skipping out on their federal tax obligations could not have come at a worse moment. Structured, long-term arrangements whereby multinational companies use offshore tax jurisdictions to reduce or eliminate...
Read MoreAlthough he died in 2009, the value of the name and likeness of the “King of Pop” took center stage in a recent ruling by the U.S. Tax Court.
Read MoreFor business owners and individuals who are a little or a lot behind on taxes, Ohio offers Voluntary Disclosure Programs.
Read MoreCan claiming you made an innocent mistake on your tax return get you out of hot water with the Internal Revenue Service (IRS)? Maybe so, maybe not.
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