A new report from the European Commission offers sobering facts about the amount of wealth held in offshore tax havens.
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
With no physical presence in Italy, Netflix is facing allegations of tax crime based on its use of infrastructure to deliver digital content to 1.4 million Italian subscribers.
Read MoreThe scandal plaguing Danish Bank Danske took the life of the CEO at the helm, when the bank was used to launder an alleged $220 billion in funds from Russia and Eastern Europe.
Read MoreFiling false tax returns and failure to file reports on wealth held in foreign bank accounts netted a California businessman almost two years in prison.
Read MoreLarge multinational tech companies are the focus of new tax rules being negotiated by the Organization for Economic Cooperation and Development (OECD).
Read MoreSeems like a lot of careful planning didn't pan out. After creating an elaborate scheme which involved hiding over $18 million for a client, a Houston, Texas attorney was convicted earlier this Fall of tax evasion, and now faces up to 20 years in...
Read MoreSince the summer, we have been following the story of a former IRS attorney who used what he learned on the job to serve his personal interests. But it backfired and he was convicted by a federal jury for 23 years of tax evasion. Well, last month,...
Read MoreA weekly reality television show airing since 2014 brought fame and fortune to the Chrisley family. They recently made another appearance—in court—pleading not guilty to charges leveled in a federal grand jury indictment.
Read MoreA Paradise Valley, Arizona man took a familiar tax scam and made it his. His story is a cautionary tale on a couple of levels.
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