During tax season, FBAR and FATCA reporting impacts US persons who have foreign bank accounts or offshore tax holdings. So, what does that mean?
Read MoreYou have heard it before. Since it is tax time, you’ll hear it again. Choose your tax preparer wisely.
Read MoreReady or not, a new tax season is upon us.
Read MoreEven when aggravated, treat others with respect—especially if it is the Internal Revenue Service (IRS). Those who do not may end up with a special designation with the IRS—a Potentially Dangerous Taxpayer (PDT).
Read MoreThe IRS CI Annual Report for 2020 has been released. The Annual Report always offers an interesting inside look at the work of special agents who focus entirely on criminal tax matters in the U.S.
Read MoreFor businesses faced with tough economic conditions and mounting debt, bankruptcy may be an option.
Read MoreThe rosy business prospects of January 2020 gave way to the kind of business devastation that most people have never seen. For business owners, hard times have made for hard choices.
Read MoreThe road toward a golden passport to the EU just got a little bumpier.
Read MoreIn keeping with its promise to pursue high-ticket tax offenders, the Department of Justice (DOJ) recently announced a 39-count indictment against Robert Brockman, a Texas billionaire and CEO of Reynolds and Reynolds, an Ohio-based software company...
Read MoreIf you are tagged by the Internal Revenue Service for failure to file a tax return, or your annual FBAR, you have stepped into something that is both a noun and a verb—a tax controversy.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (448)
- tax attorney (285)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Tax Controversy (244)
- Offshore Taxes (241)
- IRS audit (208)
- IRS (202)
- Foreign Bank Accounts (188)
- IRS criminal investigation (173)
- tax litigation (152)
- tax lawyer (151)
- criminal tax fraud (149)
- criminal tax investigation (127)
- tax crime (126)
- False Tax Returns (124)
- FBAR (117)
- Failure to File (115)
- criminal tax matter (110)
- Payroll Tax (97)
- Tax Evasion (96)
- fraudulent tax returns (96)
- Tax Law (91)
- filing false tax returns (88)
- IRS tax lawyer (85)
- criminal tax defense (77)
- Cleveland (74)
- tax audit (74)
- Chicago (63)
- IRS investigation (63)
- employment tax (63)
- civil tax audit (62)
- criminal tax charge (62)
- criminal tax audit (61)
- IRS tax audit (59)
- irs civil tax audit (56)
- tax filing (54)
- FATCA (44)
- Overseas Tax (39)
- false income tax return (39)
- tax investigations (39)
- Back Taxes or Tax Debt (37)
- Fraudulent Tax Refunds (34)
- Tax Debt (32)
- payroll tax issues (31)
- IRS attorneys (29)
- criminal defense tax attorney (27)
- Tax Preparers (26)
- offer in compromise (22)
- criminal tax crime (20)
- employment tax dispute (15)
- money laundering (14)
- ohio tax attorney (14)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- identity theft (11)
- criminal tax laywer (10)
- crypto currency (10)
- tax haven (10)
- trust fund recovery (10)
- New York (9)
- Ohio (9)
- Unfiled Tax Returns (9)
- wage garnishments (8)
- cyber crime (7)
- payroll tax dispute (7)
- tax defense lawyer (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Chapter 7 bankruptcy (3)
- Divorce (3)
- crypto tax crime (3)
- shell companies (3)
- 1099 Form (2)
- bitcoin (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)