As odd as it sounds, some people may not realize they are considered Americans—until the tax man (or woman) comes calling.
Read MoreThe application period for the Internal Revenue Service (IRS) Compliance Assurance Program (CAP) is now open.
Read MoreKenneth Johnson, 75 years old, has represented the Buckeye-Shaker neighborhood on the Cleveland City Council for decades. In July 2021, his career of service ended with his conviction of submitting fraudulent tax returns, among other tax violations.
Read MoreA Chicago businessman complained his property was over-assessed. The law firm hired by the businessman pushed the case. Eventually, the state agency voted to reduce the assessment and give a tax refund to the businessman. And so, the wheels of...
Read MoreIf your business receives a letter in the mail from the Internal Revenue Service (IRS) in August, the chances are good it has to do with a new campaign by the IRS concerning identity theft.
Read MoreIt is an old story with a new name—Swiss Life admits to helping Americans hide offshore assets and will pay a fine as a result.
Read MoreNew tax cuts will come in handy for Ohio business owners and the legislators who made those tax cuts possible.
Read MoreStill waiting for your tax refund? The check may—or may not—be in the mail due to a sizeable backlog of returns being handled by the Internal Revenue Service (IRS).
Read MoreRecent media reports about corporations skipping out on their federal tax obligations could not have come at a worse moment. Structured, long-term arrangements whereby multinational companies use offshore tax jurisdictions to reduce or eliminate...
Read MoreFor business owners and individuals who are a little or a lot behind on taxes, Ohio offers Voluntary Disclosure Programs.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (532)
- tax attorney (311)
- Offshore Taxes (294)
- Tax Controversy (263)
- IRS (257)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- IRS audit (240)
- Foreign Bank Accounts (220)
- IRS criminal investigation (217)
- criminal tax fraud (176)
- tax crime (163)
- tax lawyer (158)
- Tax Evasion (155)
- tax litigation (155)
- criminal tax investigation (147)
- Failure to File (145)
- FBAR (142)
- False Tax Returns (139)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (112)
- fraudulent tax returns (105)
- IRS investigation (100)
- filing false tax returns (98)
- IRS tax lawyer (97)
- IRS tax audit (96)
- tax audit (95)
- civil tax audit (82)
- criminal tax defense (82)
- employment tax (81)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (72)
- criminal tax charge (69)
- irs civil tax audit (68)
- Chicago (63)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- money laundering (55)
- Tax Debt (52)
- payroll tax issues (48)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (46)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (35)
- criminal defense tax attorney (32)
- offer in compromise (30)
- employment tax dispute (29)
- tax haven (28)
- crypto currency (24)
- identity theft (23)
- criminal tax atttorney (21)
- cyber crime (18)
- trust fund recovery (18)
- crypto tax crime (17)
- ohio tax attorney (16)
- payroll tax dispute (16)
- bankruptcy (15)
- Delinquency (14)
- shell companies (14)
- criminal tax laywer (13)
- New York (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax liability (10)
- wage garnishments (10)
- bitcoin (9)
- FinCen (8)
- tax audit letter (8)
- tax defense lawyer (8)
- tax penalty (8)
- tax compliance (7)
- Bank Secrecy Act (6)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Panama Papers (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- high-asset (4)
- Chapter 7 bankruptcy (3)
- alternative dispute resolution (3)
- data security (3)
- foreign tax credit (3)
- offshore tax investment (3)
- post-appeals mediation (3)
- reportable transactions (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- willfulness (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- National Taxpayer Advocate (2)
- Substitute for Return (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (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)
- tax brackets (2)
- tax shelter (2)
- tax transcript (2)
- unpaid taxes (2)
- unreported income (2)
- AI (1)
- AML protocols (1)
- CAMT (1)
- Collection Statute Expiration Date (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)
- Money Service Businesses (1)
- NBER (1)
- NFT (1)
- Notice of Deficiency (1)
- OBBA (1)
- OECD (1)
- RICO (1)
- Tax Cuts and Jobs Act (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)
- eggshell audit (1)
- electronic refund (1)
- field audit (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)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




