The long arm of the Internal Revenue Service (IRS) reaches for monies you keep anywhere in the world. Accurate reporting is key to remaining compliant and off the radar of the IRS.
Read MoreNew research finds the Internal Revenue Service (IRS) is aiming civil audits at low wage earners, demonstrating a confounding approach to a group less known for tax fraud than those with greater wealth.
Read MoreWith tax season underway, don’t forget your annual FBAR report is due in April too.
Read MoreAs odd as it sounds, some people may not realize they are considered Americans—until the tax man (or woman) comes calling.
Read MoreAre you considering placing an investment in an offshore tax haven? While you can protect your wealth, there is a lot of bad press around the practice—what do you need to know?
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 MoreIf you have a foreign bank account, hopefully you have heard about FATCA. FATCA enables the long arm of the US Treasury to require foreign entities to report offshore tax monies and assets held by US taxpayers to that agency.
Read MoreAvoiding allegations of tax crime is important for anyone—especially business owners or high asset individuals who are more likely to become targets of an IRS criminal investigation. When we talk about “criminal tax matters,” what do we mean? ...
Read MoreFew people enjoy paying taxes, but some taxpayers avoid taxes, while others evade them—what’s the real difference?
Read MoreA new report from the European Commission offers sobering facts about the amount of wealth held in offshore tax havens.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (335)
- chicago tax attorney (244)
- cleveland tax attorney (244)
- tax attorney (232)
- Offshore Taxes (205)
- Tax Controversy (203)
- Tax Crimes (164)
- Foreign Bank Accounts (156)
- IRS audit (142)
- IRS criminal investigation (139)
- tax lawyer (126)
- tax litigation (117)
- criminal tax fraud (107)
- criminal tax investigation (106)
- False Tax Returns (100)
- IRS (96)
- tax crime (95)
- FBAR (93)
- criminal tax matter (90)
- Payroll Tax (89)
- Failure to File (81)
- fraudulent tax returns (74)
- filing false tax returns (70)
- Tax Evasion (66)
- criminal tax defense (63)
- civil tax audit (57)
- employment tax (54)
- IRS tax lawyer (53)
- criminal tax audit (52)
- Audits (46)
- Cleveland (43)
- irs civil tax audit (43)
- criminal tax charge (38)
- FATCA (36)
- Chicago (34)
- Tax Law (33)
- Overseas Tax (32)
- tax audit (31)
- Fraudulent Tax Refunds (29)
- Back Taxes or Tax Debt (21)
- false income tax return (20)
- criminal defense tax attorney (17)
- tax filing (17)
- tax investigations (14)
- criminal tax attorney (13)
- Delinquency (12)
- payroll tax issues (12)
- offer in compromise (11)
- IRS investigation (10)
- criminal tax atttorney (10)
- employment tax dispute (8)
- Ohio (7)
- Tax Debt (7)
- ohio tax attorney (7)
- trust fund recovery (7)
- Tax Preparers (6)
- bankruptcy (6)
- criminal tax laywer (6)
- money laundering (6)
- wage garnishments (6)
- IRS tax audit (5)
- tax defense lawyer (5)
- About Robert J. Fedor Esq, LLC (4)
- Unfiled Tax Returns (4)
- Divorce (3)
- business bankruptcy (3)
- compliance (3)
- criminal tax crime (3)
- tax haven (3)
- Chapter 11 bankruptcy (2)
- Chapter 7 bankruptcy (2)
- IRS attorneys (2)
- OVDP (2)
- crypto currency (2)
- payroll tax dispute (2)
- bitcoin (1)
- civil audit (1)
- criminal audit (1)
- sales tax (1)
- tax disputes (1)