The Internal Revenue Service (IRS) is using its historic underfunding to explain why it has failed to pursue high-asset Americans taking unlawful advantage of tax breaks in Puerto Rico.
Read MoreBanking offshore can save you money or lead you down a path to a potential tax crime. How does that happen?
Read MoreAn increased IRS budget and a court ruling against the agency are of interest to those who file a report of Foreign Bank and Financial Accounts (FBAR).
Read MoreThe 2024 filing season is now open. The Internal Revenue Service (IRS) began accepting tax returns in late January. It is time to connect with your tax professional to collect, review, and create the appropriate returns.
Read MoreThe Swiss institution, Banque Pictet, has admitted to helping U.S. taxpayers hide billions in undisclosed accounts.
Read MoreAmazon notched a win in a fractious battle with the EU regarding its tax relationship with Luxembourg, its European headquarters.
Read MorePassed by federal legislators in 2022, the Corporate Transparency Act (CTA) takes aim at deterring tax fraud and money laundering. The Act went into effect on the first day of 2024.
Read MoreLiving abroad and considering foreign investment funds? Take a good look at potential liabilities before you invest.
Read MoreA report from the EU Tax Observatory offers six suggestions to align global offshore tax activity with effective tax regulation.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (556)
- tax attorney (321)
- Offshore Taxes (312)
- Tax Controversy (265)
- IRS (257)
- IRS audit (247)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- Foreign Bank Accounts (224)
- IRS criminal investigation (223)
- criminal tax fraud (180)
- tax crime (179)
- Tax Evasion (173)
- tax lawyer (161)
- tax litigation (159)
- Failure to File (153)
- criminal tax investigation (153)
- FBAR (146)
- False Tax Returns (140)
- Payroll Tax (119)
- Tax Law (118)
- criminal tax matter (118)
- fraudulent tax returns (108)
- IRS investigation (105)
- filing false tax returns (103)
- IRS tax audit (102)
- IRS tax lawyer (98)
- tax audit (97)
- criminal tax defense (84)
- civil tax audit (83)
- employment tax (83)
- Cleveland (74)
- criminal tax audit (73)
- tax filing (73)
- criminal tax charge (69)
- irs civil tax audit (68)
- money laundering (66)
- Chicago (63)
- payroll tax issues (59)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- Tax Debt (53)
- 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 (35)
- tax haven (34)
- offer in compromise (33)
- criminal defense tax attorney (32)
- criminal tax atttorney (25)
- crypto currency (24)
- identity theft (24)
- trust fund recovery (20)
- cyber crime (19)
- payroll tax dispute (18)
- shell companies (18)
- crypto tax crime (17)
- ohio tax attorney (16)
- bankruptcy (15)
- tax compliance (15)
- Delinquency (14)
- criminal tax laywer (14)
- New York (13)
- tax audit letter (11)
- wage garnishments (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax liability (10)
- tax penalty (10)
- bitcoin (9)
- FinCen (8)
- tax defense lawyer (8)
- tax scam (7)
- Bank Secrecy Act (6)
- Employment Tax Fraud (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Panama Papers (5)
- unreported income (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- golden passport (4)
- high-asset (4)
- offshore tax investment (4)
- underreported income (4)
- willfulness (4)
- Chapter 7 bankruptcy (3)
- EB-5 program (3)
- IRS Automated Underreporter (3)
- Notice of Deficiency (3)
- alternative dispute resolution (3)
- criminal enterprises (3)
- data security (3)
- expat (3)
- foreign tax credit (3)
- post-appeals mediation (3)
- reportable transactions (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- unpaid taxes (3)
- 1040 (2)
- 1099 Form (2)
- AI (2)
- Fuel Tax Credit (2)
- Gold Card Initiative (2)
- National Taxpayer Advocate (2)
- Substitute for Return (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (2)
- Trump (2)
- Voluntary Disclosure Practice (2)
- WISP (2)
- appeals mediation (2)
- capital gains (2)
- collection notice (2)
- digital platform (2)
- earned income tax credit (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)
- AML protocols (1)
- CAMT (1)
- Collection Statute Expiration Date (1)
- Corporate Transparency Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- EIDL (1)
- Enablers Act (1)
- FATF (1)
- Financial Secrecy Act (1)
- Foreign Holdings (1)
- GLBA (1)
- H-1B Visa (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)
- PPP (1)
- Pied-à-terre Tax (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- VDP (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)
- 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)
- pandemic relief (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 gap (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)
