Years after the stunning revelations fueled by the Panama Papers, Nordea Bank was charged by Danish authorities with involvement in $3.7 billion in questionable transactions. Stateside, Nordea recently settled allegations by New York authorities...
Read MoreNonresidents of New York State may be asked to pay taxes if New York state decides they are spending enough time in the state to qualify.
Read MoreIf you work remotely in New Jersey for a New York employer, you can avoid the hassles of commuting and possibly congestion pricing if it is ever enacted. But you are probably still paying personal income tax to New York.
Read MoreTax migration—is it a thing in New York? A new report suggests maybe not.
Read MoreState tax revenues in some states dropped in recent years, while others boomed—what are the implications?
Read MoreThe Internal Revenue Service (IRS) recently announced its ten-year Strategic Operating Plan to revitalize the agency, support its mandate, and create a taxpayer-first culture.
Read MoreIn a helpful turn for New York property owners, New York Governor Kathy Hochul vetoed legislation that would have closed a tax loophole on full-size homes declared as condominiums.
Read MoreOut with the old and in with the new. Each year, changes to taxes and laws go into effect on the first of the calendar year. This year is no different.
Read MoreFor some, tax liability takes a backseat to the onrush of life. If you are a taxpayer in New York, it is important to be aware of enforcement tools in the hands of the tax authorities.
Read MoreAn ongoing trial in New York City focused on criminal tax fraud continues with trial delays due to COVID-19.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (485)
- tax attorney (307)
- Offshore Taxes (257)
- IRS (254)
- Tax Controversy (251)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (229)
- Foreign Bank Accounts (200)
- IRS criminal investigation (194)
- criminal tax fraud (162)
- tax lawyer (156)
- tax litigation (152)
- tax crime (145)
- criminal tax investigation (141)
- False Tax Returns (131)
- Failure to File (130)
- FBAR (125)
- Tax Law (115)
- criminal tax matter (115)
- Tax Evasion (114)
- Payroll Tax (106)
- fraudulent tax returns (99)
- IRS tax lawyer (95)
- IRS investigation (94)
- filing false tax returns (94)
- tax audit (94)
- IRS tax audit (81)
- criminal tax defense (80)
- Cleveland (74)
- civil tax audit (73)
- employment tax (73)
- tax filing (71)
- 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 (48)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (42)
- IRS attorneys (39)
- Fraudulent Tax Refunds (38)
- payroll tax issues (37)
- Tax Preparers (34)
- criminal tax crime (31)
- criminal defense tax attorney (27)
- money laundering (25)
- offer in compromise (24)
- employment tax dispute (19)
- identity theft (18)
- crypto currency (16)
- ohio tax attorney (16)
- tax haven (16)
- Delinquency (14)
- criminal tax atttorney (14)
- cyber crime (14)
- bankruptcy (13)
- trust fund recovery (13)
- New York (12)
- criminal tax laywer (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- payroll tax dispute (9)
- shell companies (9)
- 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)
- tax season (2)
- 1040 (1)
- Bank Secrecy Act (1)
- Department of Government Efficiency (1)
- NFT (1)
- Trump (1)
- capital gains (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- foreign tax credit (1)
- inflation (1)
- reportable transactions (1)
- residency audit (1)
- tax brackets (1)
- tax cuts (1)
- tax justice network (1)
- tax penalty relief (1)
- unemployment taxes (1)