Recently filed charges against businessman and lobbyist Paul Manafort offer a wealth of advice and warning about foreign holdings and associated tax requirements.
Read MoreIf you are an American with foreign accounts living stateside or abroad, the foreign bank account report (FBAR) is an important annual obligation. Let’s talk about why.
Read MoreA business man and his accountant have been indicted on a laundry list of tax violation charges including filing false corporate tax returns, failing to file a corporate tax return, evading individual income tax liabilities, corruptly endeavoring to...
Read MoreWouldn't it be nice to not have to pay taxes? One Florida salesmen thought so and gave it a try for over a decade. When he almost got caught, he formed a new corporation to cover up his evasion, and continued to claim personal expenses, like a...
Read MoreThe United States government takes tax matters very seriously. In addition to having an agency dedicated to handling tax matters, there are also agents that focus specifically on investigating criminal tax matters. The Internal Revenue Service (IRS)...
Read MoreThere are striking differences between a contract worker and an employee. One of the most notable is the fact that an employer is generally not responsible for the tax obligations of the contractor. The contractor, unlike an employee, is expected to...
Read MoreTax season has come to a close, providing a good opportunity to review the process taken by the Internal Revenue Service (IRS) when reviewing taxes. Although most taxpayers likely filed in compliance with tax law, there are those who have not. At...
Read MoreThe Constitution of the United States provides a number of protections. One of the protections outlined in the Fifth Amendment is the right against self incrimination. This right has led some taxpayers to question whether the protection can be...
Read MoreTax season is upon us. It is easy to make mistakes when putting together tax forms, but some errors are more difficult for the Internal Revenue Service (IRS) to overlook than others. Three blunders that often cause suspicion include:
Read MoreAn Alaskan oncologist is facing some severe charges stemming from filing false tax documents, making false statements, taking inappropriate tax deductions, and obstruction charges. He also established a non-profit that used to fill his personal...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (507)
- tax attorney (310)
- Offshore Taxes (273)
- Tax Controversy (257)
- IRS (256)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (236)
- Foreign Bank Accounts (209)
- IRS criminal investigation (206)
- criminal tax fraud (165)
- tax lawyer (158)
- tax crime (153)
- tax litigation (152)
- criminal tax investigation (146)
- Failure to File (136)
- False Tax Returns (136)
- FBAR (134)
- Tax Evasion (131)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (109)
- fraudulent tax returns (101)
- IRS investigation (98)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (89)
- criminal tax defense (80)
- employment tax (79)
- Cleveland (74)
- civil tax audit (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 (45)
- Overseas Tax (45)
- false income tax return (44)
- payroll tax issues (42)
- Fraudulent Tax Refunds (41)
- IRS attorneys (41)
- money laundering (38)
- Tax Preparers (37)
- criminal tax crime (34)
- criminal defense tax attorney (30)
- offer in compromise (26)
- employment tax dispute (22)
- identity theft (21)
- tax haven (20)
- crypto currency (19)
- criminal tax atttorney (18)
- 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 (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- Chapter 7 bankruptcy (3)
- digital assets (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- EB-5 program (2)
- Trump (2)
- alternative dispute resolution (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax compliance (2)
- tax justice network (2)
- tax penalty (2)
- tax shelter (2)
- Department of Government Efficiency (1)
- Direct File (1)
- FACTA (1)
- FinCen (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NFT (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- chain-hopping (1)
- cross-selling (1)
- cum-ex (1)
- data security (1)
- deductible figures (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- embezzlement (1)
- foreign tax credit (1)
- gig economy (1)
- residency audit (1)
- skimming (1)
- tax code (1)
- tax cuts (1)
- tax penalty relief (1)
- tax scam (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)