A federal judge in Alabama ruled in favor of the National Small Business Association in finding that the requirements of the Corporate Transparency Act (CTA) constitute congressional overreach.
Read MoreA large Italian grocery chain and its directors are under investigation for fraud and an employment tax dispute.
Read MoreBanking offshore can save you money or lead you down a path to a potential tax crime. How does that happen?
Read MoreAs we count down the top ten IRS:CI scams of 2023, crypto fans will be interested in #8, a defendant who manipulated blockchain tech to earn millions—and a prison term.
Read MoreIn a recent statement to the House Committee on Financial Services, the Director of FinCen explained its mission and purpose in enacting the Corporate Transparency Act (CTA) which became effective at the first of this year.
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 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 MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (462)
- tax attorney (293)
- Tax Controversy (248)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Offshore Taxes (243)
- IRS (222)
- IRS audit (215)
- Foreign Bank Accounts (191)
- IRS criminal investigation (182)
- criminal tax fraud (155)
- tax lawyer (152)
- tax litigation (152)
- criminal tax investigation (135)
- tax crime (134)
- False Tax Returns (125)
- FBAR (120)
- Failure to File (119)
- criminal tax matter (112)
- Tax Evasion (104)
- Payroll Tax (100)
- Tax Law (100)
- fraudulent tax returns (97)
- IRS tax lawyer (90)
- filing false tax returns (90)
- tax audit (84)
- criminal tax defense (78)
- IRS investigation (75)
- Cleveland (74)
- IRS tax audit (67)
- civil tax audit (67)
- employment tax (67)
- criminal tax charge (66)
- criminal tax audit (64)
- Chicago (63)
- tax filing (61)
- irs civil tax audit (60)
- tax investigations (47)
- FATCA (45)
- Overseas Tax (42)
- false income tax return (40)
- Back Taxes or Tax Debt (39)
- Fraudulent Tax Refunds (34)
- Tax Debt (34)
- IRS attorneys (33)
- payroll tax issues (32)
- Tax Preparers (28)
- criminal defense tax attorney (27)
- criminal tax crime (25)
- offer in compromise (22)
- money laundering (20)
- employment tax dispute (16)
- crypto currency (15)
- identity theft (15)
- ohio tax attorney (15)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- tax haven (13)
- cyber crime (12)
- criminal tax laywer (11)
- trust fund recovery (11)
- New York (10)
- Unfiled Tax Returns (10)
- Ohio (9)
- payroll tax dispute (8)
- tax defense lawyer (8)
- wage garnishments (8)
- crypto tax crime (7)
- shell companies (7)
- About Robert J. Fedor Esq, LLC (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- 1099 Form (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)