There is an expectation by the Internal Revenue Service (IRS) that U.S. persons are aware that their income is taxed on a global basis—although the U.S. is one of very few countries that do so. Failure to file required reporting on assets outside of...
Read MoreIf you have a foreign bank account, hold assets or have an interest in an offshore tax account, you are required to file a Report of Foreign Bank and Financial Accounts (FBAR). If you failed to file in the last year, the Internal Revenue Service...
Read MoreIf you know your tax returns or FBAR report do not quite add up, it is helpful to understand how the Internal Revenue Service (IRS) may look at potential action against you.
Read MoreSaving the best for last, the top two IRS:CI tax fraud matters of 2023 take a broad swipe at a multitude of IRS regulations from failure to file an FBAR report to money laundering, and tax fraud based on biofuel tax credits.
Read MoreThe nature of a tax controversy hinges on whether a misstep or mistake was willful or non-willful. If you are challenged by the Internal Revenue Service (IRS), knowing and being able to prove the difference can have big implications for penalties...
Read MoreBanking offshore can save you money or lead you down a path to a potential tax crime. How does that happen?
Read MoreIn a recent statement to the House Committee on Financial Services, the Director of FinCen explained its mission and purpose in enacting the Corporate Transparency Act (CTA) which became effective at the first of this year.
Read MoreAn increased IRS budget and a court ruling against the agency are of interest to those who file a report of Foreign Bank and Financial Accounts (FBAR).
Read MoreThe 2024 filing season is now open. The Internal Revenue Service (IRS) began accepting tax returns in late January. It is time to connect with your tax professional to collect, review, and create the appropriate returns.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (476)
- tax attorney (302)
- Offshore Taxes (251)
- Tax Controversy (251)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS (243)
- IRS audit (223)
- Foreign Bank Accounts (199)
- IRS criminal investigation (188)
- criminal tax fraud (160)
- tax lawyer (154)
- tax litigation (152)
- tax crime (139)
- criminal tax investigation (138)
- False Tax Returns (128)
- Failure to File (125)
- FBAR (124)
- criminal tax matter (113)
- Tax Evasion (110)
- Tax Law (110)
- Payroll Tax (101)
- fraudulent tax returns (98)
- IRS tax lawyer (94)
- filing false tax returns (92)
- tax audit (90)
- IRS investigation (86)
- criminal tax defense (78)
- IRS tax audit (75)
- Cleveland (74)
- civil tax audit (70)
- criminal tax audit (68)
- employment tax (68)
- criminal tax charge (67)
- tax filing (66)
- irs civil tax audit (64)
- Chicago (63)
- tax investigations (55)
- Back Taxes or Tax Debt (48)
- FATCA (45)
- Overseas Tax (44)
- Tax Debt (42)
- false income tax return (40)
- Fraudulent Tax Refunds (37)
- IRS attorneys (36)
- payroll tax issues (33)
- Tax Preparers (31)
- criminal tax crime (29)
- criminal defense tax attorney (27)
- offer in compromise (24)
- money laundering (23)
- identity theft (17)
- employment tax dispute (16)
- tax haven (16)
- crypto currency (15)
- ohio tax attorney (15)
- Delinquency (14)
- cyber crime (14)
- bankruptcy (13)
- criminal tax atttorney (13)
- New York (12)
- criminal tax laywer (12)
- trust fund recovery (11)
- Unfiled Tax Returns (10)
- Ohio (9)
- shell companies (9)
- payroll tax dispute (8)
- tax defense lawyer (8)
- wage garnishments (8)
- crypto tax crime (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- 1099 Form (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)