Ready or not, a new tax season is upon us.
Read MoreThe Internal Revenue Service (IRS) reports a big jump in the number of people filing individual tax returns.
Read MoreA bankruptcy filing under Chapter 7 of the US Bankruptcy Code could help you wind down your business and discharge certain types of unmanageable debt.
Read MoreIn July 2020, the Chief of IRS Criminal Investigation (CI) announced the end of his longtime tenure at the Internal Revenue Service (IRS). Current CI deputy chief James Lee has become the new Chief of CI.
Read MoreAnalysis from across the board finds that defunding the Internal Revenue Service (IRS) impacts compliance. In turn, tax fraud increases and the tax gap does, too. Do you care?
Read MoreIt was an interesting scheme but will ultimately cost a New Jersey man six years of his life behind bars.
Read MoreTax evasion and opaque offshore tax havens are well known for the economic wreckage that results when countries cannot collect legitimate taxes due. A new report pegs the global tax gap at $427 billion.
Read MoreIf you receive a letter from the IRS, there is a decent chance it is a “soft letter.” What exactly is that supposed to mean and what should you do about it?
Read MoreThe road toward a golden passport to the EU just got a little bumpier.
Read MoreIn keeping with its promise to pursue high-ticket tax offenders, the Department of Justice (DOJ) recently announced a 39-count indictment against Robert Brockman, a Texas billionaire and CEO of Reynolds and Reynolds, an Ohio-based software company...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (523)
- tax attorney (311)
- Offshore Taxes (289)
- Tax Controversy (261)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (239)
- Foreign Bank Accounts (217)
- IRS criminal investigation (212)
- criminal tax fraud (171)
- tax crime (161)
- tax lawyer (158)
- tax litigation (154)
- criminal tax investigation (147)
- Tax Evasion (145)
- Failure to File (139)
- 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 (51)
- money laundering (47)
- FATCA (46)
- Overseas Tax (46)
- payroll tax issues (46)
- false income tax return (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 (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)
- tax defense lawyer (8)
- wage garnishments (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)
- 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)
- 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)
- 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)
- federal tax law (1)
- ghost preparer (1)
- gig economy (1)
- income tax (1)
- inflation reduction (1)
- offshore tax investment (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)




