Rare as it may seem, a bipartisan group of legislators has agreed to introduce legislation that would require those who deal in the sale of art to operate under the Bank Secrecy Act (BSA).
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (519)
- tax attorney (311)
- Offshore Taxes (282)
- Tax Controversy (259)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (238)
- Foreign Bank Accounts (215)
- IRS criminal investigation (210)
- criminal tax fraud (166)
- tax lawyer (158)
- tax crime (156)
- tax litigation (152)
- criminal tax investigation (146)
- Tax Evasion (140)
- Failure to File (138)
- False Tax Returns (138)
- FBAR (136)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (111)
- fraudulent tax returns (103)
- IRS investigation (99)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (90)
- criminal tax defense (81)
- employment tax (79)
- civil tax audit (76)
- Cleveland (74)
- tax filing (72)
- criminal tax audit (68)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (51)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (44)
- payroll tax issues (44)
- Fraudulent Tax Refunds (43)
- money laundering (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (26)
- tax haven (24)
- employment tax dispute (23)
- identity theft (23)
- criminal tax atttorney (20)
- crypto currency (19)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- cyber crime (15)
- Delinquency (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (12)
- shell companies (12)
- crypto tax crime (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax defense lawyer (8)
- wage garnishments (8)
- bitcoin (7)
- tax liability (7)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- tax scam (4)
- Bank Secrecy Act (3)
- Chapter 7 bankruptcy (3)
- Panama Papers (3)
- data security (3)
- digital assets (3)
- tax compliance (3)
- tax penalty (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- FinCen (2)
- Trump (2)
- alternative dispute resolution (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- foreign tax credit (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax code (2)
- tax justice network (2)
- tax shelter (2)
- unpaid taxes (2)
- Department of Government Efficiency (1)
- Direct File (1)
- Enablers Act (1)
- FACTA (1)
- Fuel Tax Credit (1)
- GLBA (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (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)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- chain-hopping (1)
- check washing (1)
- criminal enterprises (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)
- ghost preparer (1)
- gig economy (1)
- high-asset (1)
- income tax (1)
- residency audit (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
