As 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 MoreSome readers who are long-time fans of country music will recognize the name of outlaw legend David Allan Coe. He wrote big hits for artists such as Tanya Tucker (Would You Lay with Me In a Field of Stone") and Johnny Paycheck ("Take This Job and...
Read MoreNo one wants to be the subject of a tax evasion investigation. Being accused of tax evasion can lead to significant fees and penalties. Even worse, however, it can lead to criminal tax evasion charges, which may result in jail time.
Unfortunately, a...
Read MoreTax evasion means jail time for many individuals. One couple is now looking at 15 years imprisonment for alleged tax evasion. What is unusual about this particular case is that the pair was running a tax preparation business.
Read MoreWhen it comes to some celebrities, the phrase more money, more problems seems to definitely apply. The IRS doesn't care who you are or how famous you are. If the federal government believes you owe it money, it will take action to recoup the amount...
Read MoreThey say there are two certainties in life, death and taxes. While the first remains largely an unknown, many Americans have had far too much experience with the later. Tax codes, rules and regulations are notoriously complex and confusing. It's...
Subscribe to Email Updates
Posts by Topic
- Tax Fraud (503)
- tax attorney (310)
- Offshore Taxes (271)
- IRS (256)
- Tax Controversy (254)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (235)
- 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 (132)
- Tax Evasion (126)
- 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 (50)
- 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 (35)
- criminal tax crime (33)
- criminal defense tax attorney (29)
- offer in compromise (25)
- employment tax dispute (22)
- identity theft (21)
- tax haven (20)
- 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 liability (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 penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)