With tax season underway, don’t forget your annual FBAR report is due in April too.
Read MoreA Florida man was arrested in September on criminal tax charges that stretch around the world.
Read MoreNon-compliance happens. Whether as an accidental American or a U.S. taxpayer with surprise foreign holdings, the Internal Revenue Service offers streamlined procedures to allow taxpayers to become current on filings involving foreign bank...
Read MoreAs odd as it sounds, some people may not realize they are considered Americans—until the tax man (or woman) comes calling.
Read MoreIf you possess a foreign bank account of a certain size, this message is for you. Your FBAR report is due very soon.
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 MoreFive years ago, an investigative expose into the opaque world of offshore tax deals shook global halls of governance and woke up the world to the concept of dirty money. What has happened since?
Read MoreTwo recent court rulings drive home the need to pay careful attention to FBAR filings—and the penalties that accrue if they are ignored.
Read MoreTax fraud is easy to commit and less easy to remedy once a criminal tax investigation has been initiated. Are you concerned about attracting the interest of the Internal Revenue Service (IRS)?
Read MoreIn the waning days of the Trump administration, a federal prosecutor laid charges against an MIT professor as the parting salvo in the China Initiative, a program targeting the secret drain of proprietary secrets from the US to China.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (521)
- tax attorney (311)
- Offshore Taxes (285)
- Tax Controversy (259)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (239)
- Foreign Bank Accounts (216)
- IRS criminal investigation (212)
- criminal tax fraud (169)
- tax crime (158)
- tax lawyer (158)
- tax litigation (153)
- criminal tax investigation (147)
- Tax Evasion (143)
- Failure to File (139)
- False Tax Returns (138)
- FBAR (136)
- 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 (96)
- tax audit (95)
- IRS tax audit (90)
- criminal tax defense (82)
- employment tax (79)
- civil tax audit (76)
- Cleveland (74)
- tax filing (72)
- criminal tax audit (68)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (51)
- FATCA (46)
- Overseas Tax (46)
- payroll tax issues (45)
- false income tax return (44)
- money laundering (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 (24)
- employment tax dispute (23)
- identity theft (23)
- crypto currency (21)
- criminal tax atttorney (20)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- cyber crime (15)
- Delinquency (14)
- crypto tax crime (13)
- shell companies (13)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- bitcoin (8)
- tax defense lawyer (8)
- wage garnishments (8)
- tax liability (7)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- Bank Secrecy Act (3)
- Chapter 7 bankruptcy (3)
- FinCen (3)
- Panama Papers (3)
- alternative dispute resolution (3)
- data security (3)
- digital assets (3)
- post-appeals mediation (3)
- tax code (3)
- tax compliance (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)
- foreign tax credit (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax audit letter (2)
- tax brackets (2)
- tax shelter (2)
- unpaid taxes (2)
- 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)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (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)
- 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)
- high-asset (1)
- income tax (1)
- residency audit (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- unreported income (1)




