Living abroad and considering foreign investment funds? Take a good look at potential liabilities before you invest.
Read MoreA report from the EU Tax Observatory offers six suggestions to align global offshore tax activity with effective tax regulation.
Read MoreMultinationals continue to earn big and leave tax obligations behind, according to a group aimed at reducing international tax evasion.
Read MoreThere are a number of celebrities in the U.S. who have paid the price for tax evasion and tax fraud, including Martha Stewart, Willie Nelson, Alex Baldwin, and Nicolas Cage (with Hunter Biden’s eventual fate still in the offing). It seems that the...
Read MoreIn 2021, a document trove containing approximately 11.9 million records was leaked to the International Consortium of Investigative Journalists (ICIJ). Dubbed the “Pandora Papers,” disclosure of the documents continues to disrupt the opaque world of...
Read MoreYou traveled to Europe and decided to stay—or you have lived abroad for a long time and are happy that way. Whatever your circumstance, if you are a “U.S. person” living abroad, U.S. taxes apply to you too.
Read MoreMaybe it was a payroll tax issue that got away from you. For some, it is foreign bank accounts used but not reported. Or—a large-scale tax fraud and you are just tired of looking over your shoulder for the Internal Revenue Service (IRS). Are you...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (463)
- tax attorney (293)
- Tax Controversy (248)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Offshore Taxes (244)
- IRS (223)
- IRS audit (215)
- Foreign Bank Accounts (192)
- IRS criminal investigation (183)
- criminal tax fraud (156)
- tax lawyer (152)
- tax litigation (152)
- criminal tax investigation (136)
- tax crime (135)
- False Tax Returns (125)
- FBAR (121)
- Failure to File (120)
- criminal tax matter (113)
- Tax Evasion (104)
- Payroll Tax (100)
- Tax Law (100)
- fraudulent tax returns (97)
- IRS tax lawyer (90)
- filing false tax returns (90)
- tax audit (84)
- criminal tax defense (78)
- IRS investigation (76)
- Cleveland (74)
- IRS tax audit (67)
- civil tax audit (67)
- criminal tax charge (67)
- employment tax (67)
- criminal tax audit (64)
- Chicago (63)
- tax filing (61)
- irs civil tax audit (60)
- tax investigations (48)
- FATCA (45)
- Overseas Tax (42)
- false income tax return (40)
- Back Taxes or Tax Debt (39)
- Fraudulent Tax Refunds (34)
- Tax Debt (34)
- IRS attorneys (33)
- payroll tax issues (32)
- Tax Preparers (28)
- criminal defense tax attorney (27)
- criminal tax crime (26)
- offer in compromise (22)
- money laundering (21)
- employment tax dispute (16)
- crypto currency (15)
- identity theft (15)
- ohio tax attorney (15)
- tax haven (14)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- criminal tax laywer (12)
- cyber crime (12)
- trust fund recovery (11)
- New York (10)
- Unfiled Tax Returns (10)
- Ohio (9)
- payroll tax dispute (8)
- tax defense lawyer (8)
- wage garnishments (8)
- crypto tax crime (7)
- shell companies (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)