An investigation by the Joint Chiefs of Global Tax Enforcement is looking at money laundering and tax evasion—on American soil.
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
The road toward a golden passport to the EU just got a little bumpier.
Read MoreIn keeping with its promise to pursue high-ticket tax offenders, the Department of Justice (DOJ) recently announced a 39-count indictment against Robert Brockman, a Texas billionaire and CEO of Reynolds and Reynolds, an Ohio-based software company...
Read MoreAt some point in your life, it is possible you will have a disagreement with the Internal Revenue Service (IRS). The more complex your financial profile, the greater the likelihood that you and the IRS may not see eye-to-eye.
Read MoreLike most global investment banks, Goldman Sachs would prefer not to have a guilty plea on its books—but the recent 1MDB scandal required one.
Read MoreWhile it seems like 2020 has been one long disaster, the Internal Revenue Service (IRS) stepped up to offer some filing relief for those who are required to file a 2019 Report of Foreign Bank and Financial Accounts (FBAR) who have been hit...
Read MoreA nanoscientist with a yen for the good life is facing a world of trouble for not disclosing his professional ties with China.
Read MoreIf you are tagged by the Internal Revenue Service for failure to file a tax return, or your annual FBAR, you have stepped into something that is both a noun and a verb—a tax controversy.
Read MoreIf you have a choice between retaining legal counsel or taking on the IRS by yourself, what is your best option?
Read MoreOne thing to remember about committing a tax crime—it doesn’t always happen to someone else.
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