Here in Ohio, we have had more than our share of eccentric politicians who have on occasion run into legal troubles. The list is fairly extensive, with three state representatives being convicted on various charges last year and another pair...
Read MoreFrom Business Wire:
Each year, no more than five percent of lawyers in Ohio are selected to receive the honor of being selected as Super Lawyers, and no more than two point five percent are selected to the Super Lawyers' Rising Stars list.
Read MoreThe United States Department of Justice reports that a Subway Franchisee and gas station owner plead guilty this past week to failing to report over $6 million in income between the years of 2008 and 2014.
Read MoreIn our previous post, we looked at a pair of impending seasons: tax season and audit season. Because the first season leads to the second, Accounting Today recently ran an article to help accountants prepare to help their clients with Internal...
Read MoreFor longtime fans of kickboxing, Dennis Alexio is a familiar figure. The former world champion left not only indelible marks on his opponents, but on viewers of his matches as well. Alexio is remembered as the man who wore a grass skirt while...
Read MoreBill collectors to help IRS gather back taxes The phone rings. On the other end, someone from a bill collection agency says you owe back taxes to the Internal Revenue Service. Those who are aware of today's many sophisticated identity-theft scams...
Read MoreIn the days before the members of the Ohio congressional delegation went on their annual holiday break (along with all other members of Congress), the House and Senate passed a bipartisan omnibus bill. The package that funds the federal government...
Read MoreThe most joyous celebration of the year passed not long ago. Now the other end of the spectrum is getting ready to present itself: tax season.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (529)
- tax attorney (311)
- Offshore Taxes (293)
- Tax Controversy (263)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (240)
- Foreign Bank Accounts (219)
- IRS criminal investigation (215)
- criminal tax fraud (172)
- tax crime (163)
- tax lawyer (158)
- tax litigation (155)
- Tax Evasion (151)
- criminal tax investigation (147)
- Failure to File (142)
- FBAR (141)
- False Tax Returns (138)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (112)
- fraudulent tax returns (104)
- IRS investigation (100)
- filing false tax returns (98)
- IRS tax lawyer (97)
- tax audit (95)
- IRS tax audit (93)
- criminal tax defense (82)
- employment tax (81)
- civil tax audit (80)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (71)
- criminal tax charge (68)
- irs civil tax audit (68)
- Chicago (63)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- Tax Debt (52)
- money laundering (52)
- payroll tax issues (47)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (45)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (28)
- employment tax dispute (27)
- tax haven (26)
- crypto currency (24)
- identity theft (23)
- criminal tax atttorney (20)
- trust fund recovery (18)
- crypto tax crime (17)
- cyber crime (17)
- ohio tax attorney (16)
- bankruptcy (15)
- payroll tax dispute (15)
- Delinquency (14)
- shell companies (14)
- criminal tax laywer (13)
- New York (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax liability (10)
- bitcoin (9)
- wage garnishments (9)
- tax defense lawyer (8)
- tax compliance (6)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Bank Secrecy Act (5)
- FinCen (5)
- Panama Papers (5)
- tax audit letter (5)
- tax penalty (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- digital assets (4)
- Chapter 7 bankruptcy (3)
- FACTA (3)
- alternative dispute resolution (3)
- data security (3)
- foreign tax credit (3)
- high-asset (3)
- offshore tax investment (3)
- post-appeals mediation (3)
- tax code (3)
- tax justice network (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- Suspicious Activity Report (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- criminal enterprises (2)
- digital platform (2)
- embezzlement (2)
- expat (2)
- fast track settlement (2)
- federal tax law (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax brackets (2)
- tax exposure (2)
- tax shelter (2)
- unpaid taxes (2)
- unreported income (2)
- AI (1)
- AML protocols (1)
- CAMT (1)
- Corporate Transparency Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- Enablers Act (1)
- Financial Secrecy Act (1)
- Foreign Holdings (1)
- Fuel Tax Credit (1)
- GLBA (1)
- Gold Card Initiative (1)
- H-1B Visa (1)
- IRS Automated Underreporter (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- Large Language Models (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OBBA (1)
- OECD (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (1)
- VDP (1)
- Voluntary Disclosure Practice (1)
- WISP (1)
- attorney general (1)
- business expense (1)
- chain-hopping (1)
- check washing (1)
- corporate tax returns (1)
- cross-selling (1)
- cum-ex (1)
- deductible figures (1)
- denial of expenses (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- electronic refund (1)
- ghost preparer (1)
- gig economy (1)
- income tax (1)
- inflation reduction (1)
- payment agreement (1)
- regulatory scrutiny (1)
- residency audit (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- willfulness (1)
- wire fraud (1)




