A professor charged under a sweeping initiative to uncover Chinese espionage in the U.S. was instead convicted of failing to disclose an offshore bank account.
Read MoreIf you have reason to believe you could be investigated for a criminal tax matter, the Internal Revenue Service (IRS) Voluntary Disclosure Practice could help you address the question of future criminal tax litigation.
Read MoreTall tales abound, even when it comes to paying taxes.
Read MoreKnowing how to reduce tax liability can be a boon to Americans who move or work abroad.
Read MoreThe COVID-19 pandemic changed a lot of things—including taxes paid to the municipalities where many Ohio businesses are located.
Read MoreFalse tax returns are a hot button item for the Internal Revenue Service (IRS). The number eight case on the top ten list of 2021 tax crime proffered by IRS-CI showcases two sisters with serious dedication to preparing fraudulent tax returns.
Read MoreIn testimony before the House, IRS Commissioner Rettig provided an update on the significant processing backlog at the Internal Revenue Services (IRS).
Read MoreThe Internal Revenue Service (IRS) may owe you some money. Failure to file an income tax return for the relevant year could mean losing out on your refund.
Read MoreAny kind of criminal charge is serious. If you are aware of an allegation of tax crime in the offing, speaking with a defense attorney who specializes in criminal tax matters is critical.
Read MoreTo the big surprise of no one, Credit Suisse is back in the headlines after a whistleblower leaked information about 18,000 Swiss bank accounts.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (335)
- chicago tax attorney (244)
- cleveland tax attorney (244)
- tax attorney (232)
- Offshore Taxes (205)
- Tax Controversy (203)
- Tax Crimes (164)
- Foreign Bank Accounts (156)
- IRS audit (142)
- IRS criminal investigation (139)
- tax lawyer (126)
- tax litigation (117)
- criminal tax fraud (107)
- criminal tax investigation (106)
- False Tax Returns (100)
- IRS (96)
- tax crime (95)
- FBAR (93)
- criminal tax matter (90)
- Payroll Tax (89)
- Failure to File (81)
- fraudulent tax returns (74)
- filing false tax returns (70)
- Tax Evasion (66)
- criminal tax defense (63)
- civil tax audit (57)
- employment tax (54)
- IRS tax lawyer (53)
- criminal tax audit (52)
- Audits (46)
- Cleveland (43)
- irs civil tax audit (43)
- criminal tax charge (38)
- FATCA (36)
- Chicago (34)
- Tax Law (33)
- Overseas Tax (32)
- tax audit (31)
- Fraudulent Tax Refunds (29)
- Back Taxes or Tax Debt (21)
- false income tax return (20)
- criminal defense tax attorney (17)
- tax filing (17)
- tax investigations (14)
- criminal tax attorney (13)
- Delinquency (12)
- payroll tax issues (12)
- offer in compromise (11)
- IRS investigation (10)
- criminal tax atttorney (10)
- employment tax dispute (8)
- Ohio (7)
- Tax Debt (7)
- ohio tax attorney (7)
- trust fund recovery (7)
- Tax Preparers (6)
- bankruptcy (6)
- criminal tax laywer (6)
- money laundering (6)
- wage garnishments (6)
- IRS tax audit (5)
- tax defense lawyer (5)
- About Robert J. Fedor Esq, LLC (4)
- Unfiled Tax Returns (4)
- Divorce (3)
- business bankruptcy (3)
- compliance (3)
- criminal tax crime (3)
- tax haven (3)
- Chapter 11 bankruptcy (2)
- Chapter 7 bankruptcy (2)
- IRS attorneys (2)
- OVDP (2)
- crypto currency (2)
- payroll tax dispute (2)
- bitcoin (1)
- civil audit (1)
- criminal audit (1)
- sales tax (1)
- tax disputes (1)