Two recent court rulings drive home the need to pay careful attention to FBAR filings—and the penalties that accrue if they are ignored.
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
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Read MoreIt takes a lot of tax fraud to make the top five list of IRS criminal tax investigations. The IRS Criminal Investigation Division (IRS-CI) mulled through its many prosecutions and came up with five noteworthy criminal tax matters of the 2020...
Read MoreTax fraud is easy to commit and less easy to remedy once a criminal tax investigation has been initiated. Are you concerned about attracting the interest of the Internal Revenue Service (IRS)?
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Read MoreThe Internal Revenue Service is perennially concerned with employment taxes. There are a myriad of ways a payroll tax issue can quickly turn into tax fraud.
Read MoreThe Joint Chiefs of Global Tax Enforcement (J5) recently completed a new Challenge event—taking a close look at developing financial technology companies (FINtech) that offer financial services outside mainstream regulatory channels.
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