American companies have done it. Why can’t you? It’s inversion, the tax-avoidance strategy used by Burger King, Medtronic and other giants to avoid paying the Internal Revenue Service. By merging with a foreign corporation, the U.S. companies can...
Read MoreFor those residents who might have been keeping assets in the Cayman Islands comes some possibly unsettling news: the Department of Justice recently announced guilty pleas from Cayman National Securities Ltd. and Cayman National Trust Co. Ltd. The...
Read MoreNo one knows exactly why record numbers of Americans are renouncing their citizenship. A recent article in Forbes floats a couple of theories, including the fact that the Internal Revenue Service now holds the power to revoke passports. Another...
Read MoreBack in April 2015, we alerted that the DOJ was starting a new program as part of its relentless pursuit of not only taxpayers who have unreported offshore holdings, but also the banks harboring the assets and concealing the names of accountholders....
Read MoreThey are eight million strong: American citizens who live in other countries. Many work overseas, have retired there, have family there, or have other reasons for living outside the US. Of course these people have bank accounts where they live.
Read MoreThe regulatory and enforcement muscle of the Internal Revenue Service can certainly be felt in Cleveland, but the agency's might extends to Americans living in Caracas, Cape Town, Chiba and Cairo, too. These days, the IRS is squeezing hard on...
Read MoreAs part of Fatca (The Foreign Account Tax Compliance Act), a tax-evasion-detection program enacted in 2010, the following announcement of a new program to detect and thwart illegal tax avoidance has significant impact on foreign accounts. You can...
Read MoreWe have in the past in this space discussed Sen. Rand Paul's lawsuit aimed at derailing the Foreign Account Tax Compliance Act (FATCA). Paul and other plaintiffs are also out to upend the requirement to file a Report of Foreign Bank and Financial...
Read MoreCleveland readers familiar with the archaic procedure rules of Congress and the misdirection and sleight of hand of skilled lawmakers know that an innocuous-sounding bill can have buried deep within it important changes in law or funding. Take, for...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (503)
- tax attorney (310)
- Offshore Taxes (271)
- IRS (256)
- Tax Controversy (253)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (234)
- Foreign Bank Accounts (208)
- IRS criminal investigation (204)
- criminal tax fraud (164)
- tax lawyer (157)
- tax crime (152)
- tax litigation (152)
- criminal tax investigation (144)
- Failure to File (134)
- False Tax Returns (134)
- FBAR (131)
- Tax Evasion (125)
- 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 (49)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (44)
- Fraudulent Tax Refunds (41)
- payroll tax issues (41)
- IRS attorneys (40)
- Tax Preparers (36)
- money laundering (34)
- criminal tax crime (33)
- criminal defense tax attorney (29)
- offer in compromise (24)
- employment tax dispute (22)
- identity theft (21)
- tax haven (19)
- 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 (11)
- 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)
- 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 cuts (1)
- tax liability (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)