At the recent 34th annual National Institute on Criminal Tax, the Department of Justice (DOJ) announced that it intended to impose stricter sentences in Foreign Bank Account Report (FBAR) cases. Under these new rules, violators could be subjected to...
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
On MTV's Jersey Shore, we got a glimpse in the far-from-reality world of Michael "The Situation" Sorrentino and his friends. While they gained quick notoriety, they gained quick revenue from the show that Sorrentino failed to report. In early 2017,...
Read MoreAn industry that vies for attention is receiving unwelcome scrutiny from tax authorities in Italy.
Read MoreSentenced to prison, restitution, and fines, a Utah man admitted to filing fraudulent tax returns to cover millions of dollars in receipts from his illegal firearms business.
Read MoreA Denver business owner recently pleaded guilty to tax evasion. She used her companies income and accounts to directly pay for her personal expenses. She filed false returns and left her accountant in the dark.
Read MoreCLEVELAND--(BUSINESS WIRE)--It is our pleasure to announce that for the third consecutive year our managing partner Robert J. Fedor Esq. has been selected for the Ohio Super Lawyers List. For the fourth year in a row, two of our Associates, Michael...
Read MoreFor someone whose business is finding people jobs, this businessman didn't do too well keeping his own job. A Tennessee business operator of a temporary staffing company was convicted of conspiring to defraud the United States, failing to pay over...
Read MoreTaxes can be very complex, especially for someone who is a business owner or has a significant amount of personal wealth and assets. People who need help with their taxes may be wondering if they should hire a tax attorney over a CPA to handle their...
Read MoreBeing investigated for tax fraud can make anyone nervous. Even if a person being investigated doesn’t think they’ve done anything wrong, they can be intimidated by having to go up against a federal agency’s claims. They may also wonder how the...
Read MoreThe so-called Paradise Papers are getting a lot of press. What does this set of leaked files mean to the worried wealthy?
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