Help around the home can cost you if you consider your caregiver or housekeeper as an independent contractor.
Read MoreA year into the pandemic, bankruptcy remains an important option for business owners and operators.
Read MoreIt takes a lot of tax fraud to make the top five list of IRS criminal tax investigations. The IRS Criminal Investigation Division (IRS-CI) mulled through its many prosecutions and came up with five noteworthy criminal tax matters of the 2020...
Read MoreThe Queen of Soul left no will—or did she? One way or the other the Tax Man cometh.
Read MoreThe Internal Revenue Service is perennially concerned with employment taxes. There are a myriad of ways a payroll tax issue can quickly turn into tax fraud.
Read MoreThe Joint Chiefs of Global Tax Enforcement (J5) recently completed a new Challenge event—taking a close look at developing financial technology companies (FINtech) that offer financial services outside mainstream regulatory channels.
Read MoreIt's tax season, and that means there are a lot of documents to prepare. The deadline extension to May 17, 2021, is helpful, but it's still a stressful time. A lot of that stress comes from waiting until the last minute--to start working on it or to...
Read MoreDuring tax season, FBAR and FATCA reporting impacts US persons who have foreign bank accounts or offshore tax holdings. So, what does that mean?
Read MorePakistan remains on the grey list of the Financial Action Task Force (FATF). What is the “grey list” and why does it matter?
Read MoreCoordinated legal action and lender approval helped a North Carolina-based department store exit Chapter 11 bankruptcy in one day.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (516)
 - tax attorney (311)
 - Offshore Taxes (280)
 - Tax Controversy (259)
 - IRS (257)
 - cleveland tax attorney (248)
 - chicago tax attorney (247)
 - IRS audit (237)
 - Foreign Bank Accounts (214)
 - IRS criminal investigation (210)
 - criminal tax fraud (166)
 - tax lawyer (158)
 - tax crime (155)
 - tax litigation (152)
 - criminal tax investigation (146)
 - Tax Evasion (139)
 - Failure to File (138)
 - False Tax Returns (138)
 - FBAR (136)
 - Tax Law (117)
 - criminal tax matter (115)
 - Payroll Tax (110)
 - fraudulent tax returns (103)
 - IRS investigation (99)
 - filing false tax returns (97)
 - IRS tax lawyer (96)
 - tax audit (95)
 - IRS tax audit (90)
 - criminal tax defense (81)
 - employment tax (79)
 - civil tax audit (76)
 - Cleveland (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 (51)
 - FATCA (46)
 - Overseas Tax (46)
 - false income tax return (44)
 - payroll tax issues (44)
 - Fraudulent Tax Refunds (43)
 - money laundering (42)
 - IRS attorneys (41)
 - Tax Preparers (39)
 - criminal tax crime (34)
 - criminal defense tax attorney (32)
 - offer in compromise (26)
 - employment tax dispute (23)
 - identity theft (23)
 - tax haven (23)
 - criminal tax atttorney (20)
 - crypto currency (19)
 - ohio tax attorney (16)
 - trust fund recovery (16)
 - bankruptcy (15)
 - cyber crime (15)
 - Delinquency (14)
 - New York (12)
 - criminal tax laywer (12)
 - payroll tax dispute (12)
 - shell companies (12)
 - crypto tax crime (11)
 - Ohio (10)
 - Unfiled Tax Returns (10)
 - tax defense lawyer (8)
 - wage garnishments (8)
 - bitcoin (7)
 - tax liability (7)
 - tax season (6)
 - About Robert J. Fedor Esq, LLC (5)
 - Chapter 11 bankruptcy (4)
 - Divorce (4)
 - tax scam (4)
 - Chapter 7 bankruptcy (3)
 - digital assets (3)
 - 1040 (2)
 - 1099 Form (2)
 - Bank Secrecy Act (2)
 - EB-5 program (2)
 - FinCen (2)
 - Trump (2)
 - alternative dispute resolution (2)
 - data security (2)
 - digital platform (2)
 - expat (2)
 - fast track settlement (2)
 - foreign tax credit (2)
 - golden passport (2)
 - inflation (2)
 - ponzi scheme (2)
 - post-appeals mediation (2)
 - reportable transactions (2)
 - tax audit letter (2)
 - tax brackets (2)
 - tax code (2)
 - tax compliance (2)
 - tax justice network (2)
 - tax penalty (2)
 - tax shelter (2)
 - Department of Government Efficiency (1)
 - Direct File (1)
 - FACTA (1)
 - Fuel Tax Credit (1)
 - GLBA (1)
 - Identity Protection Pin (1)
 - Interest (1)
 - John Doe Summons (1)
 - NBER (1)
 - NFT (1)
 - National Taxpayer Advocate (1)
 - OECD (1)
 - Panama Papers (1)
 - RICO (1)
 - Suspicious Activity Report (1)
 - Tax Cuts and Jobs Act (1)
 - Taxpayer Advocate Service (1)
 - Voluntary Disclosure Practice (1)
 - WISP (1)
 - appeals mediation (1)
 - business expense (1)
 - capital gains (1)
 - chain-hopping (1)
 - cross-selling (1)
 - cum-ex (1)
 - deductible figures (1)
 - digital first initiative (1)
 - digital nomad (1)
 - dogecoin (1)
 - earned income tax credit (1)
 - embezzlement (1)
 - ghost preparer (1)
 - gig economy (1)
 - high-asset (1)
 - income tax (1)
 - residency audit (1)
 - skimming (1)
 - tax cuts (1)
 - tax penalty relief (1)
 - tax transcript (1)
 - trust fund (1)
 - unemployment taxes (1)
 - unpaid taxes (1)
 




