Although he died in 2009, the value of the name and likeness of the “King of Pop” took center stage in a recent ruling by the U.S. Tax Court.
Read MoreAn Ohio businessman will spend a year in prison for filing fraudulent tax returns.
Read MoreDiverting employment taxes is easy—but how do you protect your business and prevent an employment tax dispute with the Internal Revenue Service (IRS)?
Read MoreAvenues of response are important if the Internal Revenue Service (IRS) suggests you have a payroll tax issue.
Read MoreTax fraud around employment taxes is easy to do, but the consequences are not easy to take when the Internal Revenue Service (IRS) gets involved.
Read MoreThere is troubled road ahead for businesses that rely heavily on outsourced gig work. In April, the U.S. Labor Secretary took a strong stance in support of employee classification of gig workers.
Read MoreHelp around the home can cost you if you consider your caregiver or housekeeper as an independent contractor.
Read MoreThe Internal Revenue Service is perennially concerned with employment taxes. There are a myriad of ways a payroll tax issue can quickly turn into tax fraud.
Read MoreDuring 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 MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (529)
- 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 (215)
- criminal tax fraud (172)
- tax crime (163)
- tax lawyer (158)
- tax litigation (155)
- Tax Evasion (151)
- criminal tax investigation (147)
- FBAR (142)
- Failure to File (142)
- False Tax Returns (137)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (112)
- fraudulent tax returns (104)
- IRS investigation (100)
- IRS tax lawyer (97)
- filing false tax returns (97)
- tax audit (95)
- IRS tax audit (93)
- criminal tax defense (81)
- employment tax (81)
- civil tax audit (80)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (71)
- criminal tax charge (68)
- irs civil tax audit (68)
- Chicago (63)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- money laundering (53)
- Tax Debt (52)
- payroll tax issues (47)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (45)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (28)
- tax haven (28)
- employment tax dispute (27)
- crypto currency (24)
- identity theft (23)
- criminal tax atttorney (20)
- trust fund recovery (18)
- crypto tax crime (17)
- cyber crime (17)
- ohio tax attorney (16)
- bankruptcy (15)
- payroll tax dispute (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)
- tax defense lawyer (8)
- FinCen (6)
- tax audit letter (6)
- tax compliance (6)
- tax penalty (6)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Bank Secrecy Act (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)
- tax code (3)
- tax justice network (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- Suspicious Activity Report (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)
- reportable transactions (2)
- tax brackets (2)
- tax exposure (2)
- tax shelter (2)
- unpaid taxes (2)
- unreported income (2)
- AI (1)
- AML protocols (1)
- CAMT (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)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OBBA (1)
- OECD (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (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)
- electronic refund (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)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- willfulness (1)
- wire fraud (1)




