For a number of reasons, you may be interested in opening a foreign financial account. Stateside, it is pretty easy to open a bank account but offshore, it pays to know a little bit about the system.
Read MoreSometimes an employment tax dispute is more than that. For a New York businessman, stashing the payroll taxes became a habit, and then a tax crime.
Read MoreThe Internal Revenue Service has once again provided its top ten list of the “most prominent and high-profile criminal tax investigations” of 2021.
Read MoreOhio legislators have joined the bipartisan push for the Internal Revenue Service (IRS) to provide relief to taxpayers impacted by backlogs at the agency.
Read MoreUnderstanding how an Internal Revenue Service (IRS) civil or criminal tax audit is conducted can help if you are contacted by them.
Read MoreIn January, the National Taxpayer Advocate delivered the Annual Report of the agency to Congress.
Read MoreThe Cowboy Cocktail is not an interesting after-hours beverage. It is a potent combination of a made-in-Wyoming trust added to often unregulated, infrequently scrutinized private companies.The Cowboy Cocktail put Wyoming on the global leaderboard...
Read MoreEven among those who prepare false income tax returns, Ivan Backstrom is a standout.
Read MoreCommuting down the stairs to your home office for remote work may have a big impact on Ohio city revenues.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (450)
- tax attorney (287)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Tax Controversy (245)
- Offshore Taxes (242)
- IRS audit (211)
- IRS (210)
- Foreign Bank Accounts (189)
- IRS criminal investigation (175)
- tax litigation (152)
- tax lawyer (151)
- criminal tax fraud (150)
- criminal tax investigation (129)
- tax crime (128)
- False Tax Returns (124)
- FBAR (119)
- Failure to File (118)
- criminal tax matter (111)
- Payroll Tax (98)
- Tax Evasion (98)
- fraudulent tax returns (96)
- Tax Law (92)
- filing false tax returns (89)
- IRS tax lawyer (87)
- tax audit (78)
- criminal tax defense (77)
- Cleveland (74)
- IRS investigation (67)
- civil tax audit (64)
- criminal tax charge (64)
- employment tax (64)
- Chicago (63)
- IRS tax audit (62)
- criminal tax audit (62)
- irs civil tax audit (57)
- tax filing (56)
- FATCA (45)
- tax investigations (42)
- Overseas Tax (40)
- false income tax return (39)
- Back Taxes or Tax Debt (37)
- Fraudulent Tax Refunds (34)
- Tax Debt (33)
- payroll tax issues (32)
- IRS attorneys (31)
- criminal defense tax attorney (27)
- Tax Preparers (26)
- criminal tax crime (22)
- offer in compromise (22)
- employment tax dispute (15)
- money laundering (14)
- ohio tax attorney (14)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- crypto currency (13)
- identity theft (12)
- tax haven (11)
- trust fund recovery (11)
- Unfiled Tax Returns (10)
- criminal tax laywer (10)
- New York (9)
- Ohio (9)
- cyber crime (8)
- payroll tax dispute (8)
- wage garnishments (8)
- tax defense lawyer (7)
- About Robert J. Fedor Esq, LLC (5)
- crypto tax crime (5)
- shell companies (5)
- Chapter 11 bankruptcy (4)
- Chapter 7 bankruptcy (3)
- Divorce (3)
- bitcoin (3)
- 1099 Form (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)