Cryptocurrency continues to gain ground and is not going away. New legislation would close profitable loopholes for crypto users, and the IRS is signaling measures that impact transactions involving some cryptocurrencies.
Read MoreDespite those who wish otherwise, the Internal Revenue Service (IRS) rarely forgets a debt, regardless of celebrity or political profile.
Read MoreTaking advantage of company perks and fringe benefits is no new thing. For a New York CFO, the practice has plunged him and the company he works for into a media circus that could send him to prison.
Read MoreAlthough he died in 2009, the value of the name and likeness of the “King of Pop” took center stage in a recent ruling by the U.S. Tax Court.
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 MoreThe Internal Revenue Service (IRS) had a botched redaction of a confidential online report detailing Bristol Myers offshore tax practices that the IRS considers “abusive.”
Read MoreTax fraud around employment taxes is easy to do, but the consequences are not easy to take when the Internal Revenue Service (IRS) gets involved.
Read MoreRecent research suggests that those who have the most money tend to pay the least amount of their earnings to the Internal Revenue Service (IRS).
Read MoreThe Internal Revenue Service is perennially concerned with employment taxes. There are a myriad of ways a payroll tax issue can quickly turn into tax fraud.
Read MoreIt's tax season, and that means there are a lot of documents to prepare. The deadline extension to May 17, 2021, is helpful, but it's still a stressful time. A lot of that stress comes from waiting until the last minute--to start working on it or to...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (524)
- tax attorney (311)
- Offshore Taxes (289)
- Tax Controversy (262)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (239)
- Foreign Bank Accounts (217)
- IRS criminal investigation (213)
- criminal tax fraud (171)
- tax crime (162)
- tax lawyer (158)
- tax litigation (154)
- criminal tax investigation (147)
- Tax Evasion (145)
- Failure to File (140)
- 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 (52)
- money laundering (47)
- FATCA (46)
- Overseas Tax (46)
- payroll tax issues (46)
- false income tax return (45)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (28)
- 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)
- wage garnishments (9)
- tax defense lawyer (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)
- tax penalty (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)
- 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)
- federal tax law (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)
- ghost preparer (1)
- gig economy (1)
- income tax (1)
- inflation reduction (1)
- offshore tax investment (1)
- payment agreement (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)
- wage levy (1)




