In hot water for its money laundering activities, credit-card company Capital One fessed up and will pay for its lack of guardrails around suspicious financial transactions.
Read MoreLet’s say it happened to you. You received a notice for an IRS civil tax audit, you traded documents and telephone calls with the IRS, and you just got the letter from the IRS concerning the findings of the audit. According to the Internal Revenue...
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 MoreAt some point in your life, it is possible you will have a disagreement with the Internal Revenue Service (IRS). The more complex your financial profile, the greater the likelihood that you and the IRS may not see eye-to-eye.
Read MoreLike most global investment banks, Goldman Sachs would prefer not to have a guilty plea on its books—but the recent 1MDB scandal required one.
Read MoreOne thing to remember about committing a tax crime—it doesn’t always happen to someone else.
Read MoreWith a nod to the Tax Cuts and Jobs Act (TCJA), the IRS issued final regulations in October that codify the rules around tax deductions for business entertainment and meals.
Read MoreA recently proposed rule posted in the Federal Register by the Department of Labor (DOL) aims to clear some of the murkiness around who is, and who is not, an employee for purposes of the Fair Labor Standards Act (FLSA).The new rule may help...
Read MoreIn a complicated scheme spanning years, a Kansas man used payday loan debt to make money and committed tax fraud along the way.
Read MoreOutsourcing payroll functions can save business owners and operators time and money. Using vendor expertise lets employers focus on marketing their core strengths and customer fulfillment. For some companies, it is a good deal—and sometimes it isn’t.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (247)
- cleveland tax attorney (203)
- chicago tax attorney (201)
- tax attorney (165)
- Offshore Taxes (161)
- Tax Crimes (157)
- Tax Controversy (144)
- Foreign Bank Accounts (117)
- IRS audit (103)
- IRS criminal investigation (100)
- tax lawyer (89)
- criminal tax fraud (88)
- IRS (86)
- tax litigation (78)
- criminal tax investigation (77)
- FBAR (76)
- False Tax Returns (73)
- Payroll Tax (69)
- Failure to File (64)
- Tax Evasion (62)
- criminal tax matter (60)
- filing false tax returns (59)
- civil tax audit (46)
- fraudulent tax returns (46)
- Audits (45)
- IRS tax lawyer (45)
- criminal tax defense (42)
- employment tax (41)
- criminal tax audit (38)
- Overseas Tax (32)
- Tax Law (31)
- FATCA (30)
- Fraudulent Tax Refunds (29)
- tax audit (29)
- tax crime (23)
- Back Taxes or Tax Debt (21)
- criminal tax charge (16)
- irs civil tax audit (14)
- tax filing (14)
- Delinquency (12)
- offer in compromise (10)
- tax investigations (10)
- criminal tax atttorney (9)
- Tax Debt (7)
- Tax Preparers (6)
- wage garnishments (6)
- bankruptcy (5)
- About Robert J. Fedor Esq, LLC (4)
- Unfiled Tax Returns (4)
- money laundering (4)
- trust fund recovery (4)
- Divorce (3)
- criminal tax attorney (3)
- criminal tax laywer (3)
- OVDP (2)
- business bankruptcy (2)
- compliance (2)
- Chapter 11 bankruptcy (1)
- Chapter 7 bankruptcy (1)
- IRS attorneys (1)
- bitcoin (1)
- criminal defense tax attorney (1)
- criminal tax crime (1)
- sales tax (1)
- tax haven (1)