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 (540)
- tax attorney (311)
- Offshore Taxes (301)
- Tax Controversy (263)
- IRS (257)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- IRS audit (242)
- Foreign Bank Accounts (221)
- IRS criminal investigation (218)
- criminal tax fraud (179)
- tax crime (165)
- tax lawyer (159)
- Tax Evasion (157)
- tax litigation (155)
- Failure to File (149)
- criminal tax investigation (148)
- FBAR (145)
- False Tax Returns (140)
- criminal tax matter (118)
- Tax Law (117)
- Payroll Tax (113)
- fraudulent tax returns (105)
- IRS investigation (102)
- filing false tax returns (101)
- IRS tax audit (98)
- IRS tax lawyer (97)
- tax audit (96)
- civil tax audit (83)
- criminal tax defense (82)
- employment tax (82)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (72)
- criminal tax charge (69)
- irs civil tax audit (68)
- Chicago (63)
- tax investigations (58)
- money laundering (57)
- Back Taxes or Tax Debt (55)
- Tax Debt (53)
- payroll tax issues (50)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (46)
- Fraudulent Tax Refunds (43)
- IRS attorneys (43)
- Tax Preparers (40)
- criminal tax crime (35)
- criminal defense tax attorney (32)
- employment tax dispute (32)
- offer in compromise (31)
- tax haven (30)
- crypto currency (24)
- identity theft (23)
- criminal tax atttorney (22)
- cyber crime (18)
- trust fund recovery (18)
- crypto tax crime (17)
- payroll tax dispute (17)
- ohio tax attorney (16)
- bankruptcy (15)
- Delinquency (14)
- criminal tax laywer (14)
- shell companies (14)
- New York (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax audit letter (10)
- tax liability (10)
- wage garnishments (10)
- bitcoin (9)
- tax penalty (9)
- FinCen (8)
- tax compliance (8)
- tax defense lawyer (8)
- Bank Secrecy Act (6)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Panama Papers (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- high-asset (4)
- Chapter 7 bankruptcy (3)
- alternative dispute resolution (3)
- criminal enterprises (3)
- data security (3)
- expat (3)
- foreign tax credit (3)
- offshore tax investment (3)
- post-appeals mediation (3)
- reportable transactions (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- unreported income (3)
- willfulness (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- Employment Tax Fraud (2)
- National Taxpayer Advocate (2)
- Notice of Deficiency (2)
- Substitute for Return (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- digital platform (2)
- embezzlement (2)
- fast track settlement (2)
- federal tax law (2)
- ghost preparer (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- tax brackets (2)
- tax shelter (2)
- tax transcript (2)
- unpaid taxes (2)
- AI (1)
- AML protocols (1)
- CAMT (1)
- Collection Statute Expiration Date (1)
- Corporate Transparency Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- Enablers Act (1)
- Financial Secrecy Act (1)
- Foreign Holdings (1)
- Fuel Tax Credit (1)
- GLBA (1)
- Gold Card Initiative (1)
- H-1B Visa (1)
- IRS Automated Underreporter (1)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- Large Language Models (1)
- Money Service Businesses (1)
- NBER (1)
- NFT (1)
- OBBA (1)
- OECD (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- VDP (1)
- Voluntary Disclosure Practice (1)
- WISP (1)
- attorney general (1)
- business expense (1)
- chain-hopping (1)
- check washing (1)
- corporate tax returns (1)
- cross-selling (1)
- cum-ex (1)
- deductible figures (1)
- denial of expenses (1)
- digital first initiative (1)
- digital nomad (1)
- dogecoin (1)
- earned income tax credit (1)
- eggshell audit (1)
- electronic refund (1)
- field audit (1)
- gig economy (1)
- income tax (1)
- independent contractor (1)
- inflation reduction (1)
- misclassification of worker (1)
- payment agreement (1)
- regulatory scrutiny (1)
- residency audit (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




