The Inflation Reduction Act of 2022 was recently signed into law. Besides the headlines, what does that mean to you?
Read MoreIn early June, the Internal Revenue Service (IRS) mistakenly sent notices to millions of couples who filed jointly letting them know their taxes were overdue.
Read MoreIs failure to file disclosures of offshore tax a criminal tax crime? It depends.
Read MoreThe Report of Foreign Bank and Financial Accounts (FBAR) is filed annually. While the FBAR was due on April 15, it is not filed as part of a personal income tax return. For those filing late, the Internal Revenue Service offers an automatic...
Read MoreOffshore financial centers offer options to people and governments interested in protecting and growing their wealth. Some promote tax fraud, while others do not.
Read MoreA professor charged under a sweeping initiative to uncover Chinese espionage in the U.S. was instead convicted of failing to disclose an offshore bank account.
Read MoreThe 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 MoreKnowing how to reduce tax liability can be a boon to Americans who move or work abroad.
Read MoreA recent exposé looks at the role of registered agents against the larger backdrop of domestic tax fraud and secrecy surrounding foreign bank accounts.
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 MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (523)
- tax attorney (311)
- Offshore Taxes (289)
- Tax Controversy (261)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (239)
- Foreign Bank Accounts (217)
- IRS criminal investigation (212)
- criminal tax fraud (171)
- tax crime (161)
- tax lawyer (158)
- tax litigation (154)
- criminal tax investigation (147)
- Tax Evasion (145)
- Failure to File (139)
- FBAR (138)
- False Tax Returns (138)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (111)
- fraudulent tax returns (103)
- IRS investigation (99)
- filing false tax returns (98)
- IRS tax lawyer (97)
- tax audit (95)
- IRS tax audit (93)
- criminal tax defense (82)
- employment tax (80)
- civil tax audit (77)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (69)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- Tax Debt (51)
- money laundering (47)
- FATCA (46)
- Overseas Tax (46)
- payroll tax issues (46)
- false income tax return (44)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (27)
- tax haven (25)
- crypto currency (24)
- employment tax dispute (24)
- identity theft (23)
- criminal tax atttorney (20)
- cyber crime (17)
- crypto tax crime (16)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- Delinquency (14)
- shell companies (14)
- criminal tax laywer (13)
- payroll tax dispute (13)
- New York (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- bitcoin (9)
- tax liability (9)
- tax defense lawyer (8)
- wage garnishments (8)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- tax compliance (5)
- Bank Secrecy Act (4)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FinCen (4)
- Panama Papers (4)
- digital assets (4)
- tax audit letter (4)
- Chapter 7 bankruptcy (3)
- alternative dispute resolution (3)
- data security (3)
- foreign tax credit (3)
- post-appeals mediation (3)
- tax code (3)
- tax justice network (3)
- tax penalty (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- FACTA (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- criminal enterprises (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- golden passport (2)
- high-asset (2)
- inflation (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax brackets (2)
- tax shelter (2)
- unpaid taxes (2)
- 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)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OBBA (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (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)
- embezzlement (1)
- federal tax law (1)
- ghost preparer (1)
- gig economy (1)
- income tax (1)
- inflation reduction (1)
- offshore tax investment (1)
- regulatory scrutiny (1)
- residency audit (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax exposure (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- unreported income (1)




