Rolled out in 2025 by executive order, the Gold Card Visa Program continues to take shape. The program has attracted significant attention by proposing a new pathway to U.S. residency for wealthy foreign nationals willing to make a substantial...
Read MoreThere are compliance, financial, and personal reasons why you should work with an experienced tax lawyer when challenged by the Internal Revenue Service (IRS). In the moment, you may not understand the importance of legal counsel, but hindsight...
Read MoreIn the years following the document leak known as the Panama Papers, fortunes have been lost and earned again, careers ruined and investigations launched. A longtime attorney with Mossack Fonseca, the law firm at the center of the scandal, is now...
Read MoreThe Internal Revenue Service (IRS) Math and Taxpayer Help Act was signed into law by President Donald Trump on Dec. 1, 2025, and will provide taxpayers with additional information and clarity when math errors are identified in their returns.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (544)
- tax attorney (313)
- Offshore Taxes (302)
- Tax Controversy (263)
- IRS (257)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- IRS audit (244)
- Foreign Bank Accounts (221)
- IRS criminal investigation (218)
- criminal tax fraud (179)
- tax crime (168)
- Tax Evasion (159)
- tax lawyer (159)
- tax litigation (156)
- Failure to File (149)
- criminal tax investigation (148)
- FBAR (145)
- False Tax Returns (140)
- criminal tax matter (118)
- Tax Law (117)
- Payroll Tax (113)
- fraudulent tax returns (106)
- IRS investigation (103)
- filing false tax returns (101)
- IRS tax audit (98)
- IRS tax lawyer (97)
- tax audit (96)
- civil tax audit (83)
- criminal tax defense (82)
- employment tax (82)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (72)
- criminal tax charge (69)
- irs civil tax audit (68)
- Chicago (63)
- tax investigations (58)
- money laundering (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (53)
- payroll tax issues (52)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (46)
- Fraudulent Tax Refunds (43)
- IRS attorneys (43)
- Tax Preparers (40)
- criminal tax crime (35)
- employment tax dispute (33)
- criminal defense tax attorney (32)
- offer in compromise (31)
- tax haven (30)
- crypto currency (24)
- identity theft (23)
- criminal tax atttorney (22)
- cyber crime (18)
- trust fund recovery (18)
- crypto tax crime (17)
- payroll tax dispute (17)
- ohio tax attorney (16)
- bankruptcy (15)
- Delinquency (14)
- criminal tax laywer (14)
- shell companies (14)
- New York (13)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax audit letter (10)
- tax liability (10)
- wage garnishments (10)
- bitcoin (9)
- tax compliance (9)
- tax penalty (9)
- FinCen (8)
- tax defense lawyer (8)
- Bank Secrecy Act (6)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Panama Papers (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- high-asset (4)
- offshore tax investment (4)
- Chapter 7 bankruptcy (3)
- EB-5 program (3)
- alternative dispute resolution (3)
- criminal enterprises (3)
- data security (3)
- expat (3)
- foreign tax credit (3)
- golden passport (3)
- post-appeals mediation (3)
- reportable transactions (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- unreported income (3)
- willfulness (3)
- 1040 (2)
- 1099 Form (2)
- Employment Tax Fraud (2)
- Gold Card Initiative (2)
- National Taxpayer Advocate (2)
- Notice of Deficiency (2)
- Substitute for Return (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- digital platform (2)
- embezzlement (2)
- fast track settlement (2)
- federal tax law (2)
- ghost preparer (2)
- inflation (2)
- ponzi scheme (2)
- tax brackets (2)
- tax shelter (2)
- tax transcript (2)
- unpaid taxes (2)
- AI (1)
- AML protocols (1)
- CAMT (1)
- Collection Statute Expiration Date (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)
- H-1B Visa (1)
- IRS Automated Underreporter (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- Large Language Models (1)
- Money Service Businesses (1)
- NBER (1)
- NFT (1)
- OBBA (1)
- OECD (1)
- Pied-à-terre Tax (1)
- RICO (1)
- Tax Cuts and Jobs Act (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)
- eggshell audit (1)
- electronic refund (1)
- field audit (1)
- gig economy (1)
- income tax (1)
- independent contractor (1)
- inflation reduction (1)
- misclassification of worker (1)
- payment agreement (1)
- property tax (1)
- regulatory scrutiny (1)
- residency audit (1)
- second home tax (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




