On the second day of 2020, the Internal Revenue Service (IRS) helpfully announced that on January 27, 2020, it is open season on the 2019-2020 tax season.
Read More“Citizenship for investment,” does the term sound familiar? The EU is cracking down on tax havens that put a price tag on citizenship.
Read MoreA tax gap is the difference between taxes that are owed and taxes that are actually paid. For six Silicon Valley multinational companies, that gap is more than $100 billion according to a global tax watchdog.
Read MoreA recent case from the Department of Justice (DOJ) offers an opportunity to revisit the importance of paying over employment taxes to the IRS—and the consequences if you don’t.
Read MoreA report from the International Monetary Fund (IMF) suggests 40 percent of foreign direct investments are actually phantom. Scary news for sure.
Read MoreFew people enjoy paying taxes, but some taxpayers avoid taxes, while others evade them—what’s the real difference?
Read MoreThe Trump Administration is considering import duties of 100 percent to retaliate against tech taxes in the EU.
Read MoreThe Trump Administration is reportedly considering a business-friendly move to reopen the door to the migration of money to offshore destinations to reduce the tax burden of US companies.
Read MoreThe latest report from the IRS shows about the same number of us are paying the taxes we owe, and about the same number are not.
Read MoreA new report from the European Commission offers sobering facts about the amount of wealth held in offshore tax havens.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (505)
- tax attorney (310)
- Offshore Taxes (272)
- IRS (256)
- Tax Controversy (255)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (236)
- Foreign Bank Accounts (208)
- IRS criminal investigation (204)
- criminal tax fraud (164)
- tax lawyer (157)
- tax crime (152)
- tax litigation (152)
- criminal tax investigation (145)
- Failure to File (134)
- False Tax Returns (134)
- FBAR (132)
- Tax Evasion (128)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (108)
- fraudulent tax returns (101)
- IRS investigation (98)
- filing false tax returns (97)
- IRS tax lawyer (96)
- tax audit (95)
- IRS tax audit (86)
- criminal tax defense (80)
- employment tax (76)
- Cleveland (74)
- civil tax audit (74)
- tax filing (72)
- 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 (50)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (44)
- Fraudulent Tax Refunds (41)
- payroll tax issues (41)
- IRS attorneys (40)
- money laundering (37)
- Tax Preparers (36)
- criminal tax crime (33)
- criminal defense tax attorney (29)
- offer in compromise (26)
- employment tax dispute (22)
- identity theft (21)
- tax haven (20)
- criminal tax atttorney (18)
- crypto currency (18)
- ohio tax attorney (16)
- cyber crime (15)
- trust fund recovery (15)
- Delinquency (14)
- bankruptcy (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (12)
- shell companies (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- crypto tax crime (10)
- tax defense lawyer (8)
- wage garnishments (8)
- bitcoin (6)
- About Robert J. Fedor Esq, LLC (5)
- tax season (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- tax liability (4)
- Chapter 7 bankruptcy (3)
- digital assets (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- Trump (2)
- alternative dispute resolution (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax brackets (2)
- tax justice network (2)
- tax shelter (2)
- Department of Government Efficiency (1)
- Direct File (1)
- EB-5 program (1)
- FACTA (1)
- FinCen (1)
- Identity Protection Pin (1)
- John Doe Summons (1)
- NFT (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- cum-ex (1)
- data security (1)
- deductible figures (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- embezzlement (1)
- foreign tax credit (1)
- gig economy (1)
- golden passport (1)
- residency audit (1)
- tax audit letter (1)
- tax cuts (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)