Regular readers of our Cleveland tax blog will undoubtedly recall recent references to the FBAR (Report of Foreign Bank and Financial Accounts). It's essentially a report to the Internal Revenue Service on amounts of $10,000 or more in any overseas...
Read MoreOur regular readers know that in our previous blog post, we wrote about looming June deadlines for expatriates. Monday, June 15 is tax-filing day and Tuesday, June 30, is FBAR day. Unfortunately, the latter is no more of a holiday than the former....
Read MoreOn a summer day three years ago, a former banker walked out of a federal prison after spending two and a half years locked up for tax conspiracy. A little over a month later, the U.S. government cut him a check for $104 million (minus taxes). He was...
Read MoreAround the world, U.S. citizenship is an enviable status. It's somewhat surprising; therefore, that the U.S. Treasury Department is expecting a record number of U.S. citizens to renounce their citizenship this year. In fact, since September, more...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (430)
- tax attorney (274)
- chicago tax attorney (247)
- cleveland tax attorney (247)
- Tax Controversy (235)
- Offshore Taxes (232)
- IRS audit (194)
- Foreign Bank Accounts (178)
- IRS (168)
- IRS criminal investigation (166)
- tax litigation (150)
- tax lawyer (148)
- criminal tax fraud (144)
- criminal tax investigation (124)
- tax crime (124)
- False Tax Returns (120)
- FBAR (114)
- Failure to File (110)
- criminal tax matter (108)
- Payroll Tax (95)
- fraudulent tax returns (93)
- Tax Evasion (89)
- filing false tax returns (84)
- IRS tax lawyer (79)
- criminal tax defense (77)
- Cleveland (73)
- Tax Law (66)
- Chicago (63)
- civil tax audit (61)
- criminal tax audit (59)
- criminal tax charge (59)
- employment tax (59)
- tax audit (58)
- irs civil tax audit (54)
- IRS investigation (50)
- IRS tax audit (44)
- FATCA (43)
- false income tax return (37)
- tax filing (37)
- Overseas Tax (35)
- Fraudulent Tax Refunds (32)
- payroll tax issues (30)
- tax investigations (30)
- Back Taxes or Tax Debt (27)
- criminal defense tax attorney (27)
- Tax Debt (23)
- Tax Preparers (23)
- IRS attorneys (19)
- offer in compromise (19)
- criminal tax crime (16)
- Delinquency (13)
- employment tax dispute (13)
- ohio tax attorney (13)
- bankruptcy (12)
- criminal tax atttorney (12)
- money laundering (12)
- criminal tax laywer (10)
- trust fund recovery (10)
- Unfiled Tax Returns (9)
- New York (8)
- Ohio (8)
- crypto currency (7)
- identity theft (7)
- tax defense lawyer (7)
- wage garnishments (7)
- payroll tax dispute (6)
- tax haven (6)
- About Robert J. Fedor Esq, LLC (5)
- cyber crime (5)
- Chapter 11 bankruptcy (3)
- Divorce (3)
- 1099 Form (2)
- Chapter 7 bankruptcy (2)
- NFT (1)
- bitcoin (1)
- crypto tax crime (1)
- ponzi scheme (1)
- residency audit (1)