Pakistan remains on the grey list of the Financial Action Task Force (FATF). What is the “grey list” and why does it matter?
Read MoreCoordinated legal action and lender approval helped a North Carolina-based department store exit Chapter 11 bankruptcy in one day.
Read MoreTax fraud involving fraudulent tax returns takes down another tax preparer—this time an examiner for the IRS.
Read MoreYou have heard it before. Since it is tax time, you’ll hear it again. Choose your tax preparer wisely.
Read MoreReality often bites. The Internal Revenue Service (IRS) drove that point home recently with a top five list of their most prominent prosecutions in 2020.
Read MoreAs most people know, failure to file an income tax return can cause trouble—or you might not get a refund that is owed to you.
Read MoreAvoid an IRS audit by knowing what you can–and cannot—deduct this year. The Domestic Production Activities Deduction (DPAD) is likely not a good candidate.
Read MoreAs a business owner, it is easy to slip into questionable business practices. When it becomes a slide, it is important to know what can happen—and where to get help.
Read MoreTwo principals of the defunct law firm behind the notorious Panama Papers scandal sued Netflix for its allegedly defamatory depiction of them in the movie, “The Laundromat.”
Read MoreThe Internal Revenue Service (IRS) plans to boost the number of small business audits it performs in 2021.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (523)
- tax attorney (311)
- Offshore Taxes (285)
- Tax Controversy (259)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (239)
- Foreign Bank Accounts (216)
- IRS criminal investigation (212)
- criminal tax fraud (169)
- tax crime (160)
- tax lawyer (158)
- tax litigation (153)
- criminal tax investigation (147)
- Tax Evasion (145)
- Failure to File (139)
- False Tax Returns (138)
- FBAR (136)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (111)
- fraudulent tax returns (103)
- IRS investigation (99)
- filing false tax returns (98)
- IRS tax lawyer (97)
- tax audit (95)
- IRS tax audit (90)
- criminal tax defense (82)
- employment tax (80)
- civil tax audit (76)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (68)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- Tax Debt (51)
- FATCA (46)
- Overseas Tax (46)
- payroll tax issues (46)
- money laundering (45)
- false income tax return (44)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (27)
- employment tax dispute (24)
- tax haven (24)
- crypto currency (23)
- identity theft (23)
- criminal tax atttorney (20)
- cyber crime (16)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- crypto tax crime (15)
- Delinquency (14)
- payroll tax dispute (13)
- shell companies (13)
- New York (12)
- criminal tax laywer (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- bitcoin (9)
- tax defense lawyer (8)
- wage garnishments (8)
- tax liability (7)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- digital assets (4)
- Bank Secrecy Act (3)
- Chapter 7 bankruptcy (3)
- FinCen (3)
- Panama Papers (3)
- alternative dispute resolution (3)
- data security (3)
- post-appeals mediation (3)
- tax code (3)
- tax compliance (3)
- tax justice network (3)
- tax penalty (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- FACTA (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- criminal enterprises (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- foreign tax credit (2)
- golden passport (2)
- high-asset (2)
- inflation (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax shelter (2)
- unpaid taxes (2)
- 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)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OBBA (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (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)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- electronic refund (1)
- embezzlement (1)
- federal tax law (1)
- ghost preparer (1)
- gig economy (1)
- income tax (1)
- inflation reduction (1)
- regulatory scrutiny (1)
- residency audit (1)
- skimming (1)
- tax cuts (1)
- tax exposure (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- unreported income (1)




