In life and in poker, litigator Thomas Goldstein played to win. A well-respected attorney who argued cases before the Supreme Court of the United States and co-founder of the popular SCOTUSblog, Goldstein received a guilty verdict after being tried...
Read MoreFrequently in the news for many reasons, Deutsche Bank has found itself in the spotlight once again after German investigators staged an onsite search at the bank’s Frankfurt office.
Read MoreTaking a new turn on an old scandal, Swiss regulators filed money laundering charges against Credit Suisse, its owner the Union Bank of Switzerland (UBS) and an unnamed employee.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (556)
- tax attorney (321)
- Offshore Taxes (312)
- Tax Controversy (265)
- IRS (257)
- IRS audit (247)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- Foreign Bank Accounts (224)
- IRS criminal investigation (223)
- criminal tax fraud (180)
- tax crime (179)
- Tax Evasion (173)
- tax lawyer (161)
- tax litigation (159)
- Failure to File (153)
- criminal tax investigation (153)
- FBAR (146)
- False Tax Returns (140)
- Payroll Tax (119)
- Tax Law (118)
- criminal tax matter (118)
- fraudulent tax returns (108)
- IRS investigation (105)
- filing false tax returns (103)
- IRS tax audit (102)
- IRS tax lawyer (98)
- tax audit (97)
- criminal tax defense (84)
- civil tax audit (83)
- employment tax (83)
- Cleveland (74)
- criminal tax audit (73)
- tax filing (73)
- criminal tax charge (69)
- irs civil tax audit (68)
- money laundering (66)
- Chicago (63)
- payroll tax issues (59)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- Tax Debt (53)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (46)
- Fraudulent Tax Refunds (43)
- IRS attorneys (43)
- Tax Preparers (40)
- criminal tax crime (35)
- employment tax dispute (35)
- tax haven (34)
- offer in compromise (33)
- criminal defense tax attorney (32)
- criminal tax atttorney (25)
- crypto currency (24)
- identity theft (24)
- trust fund recovery (20)
- cyber crime (19)
- payroll tax dispute (18)
- shell companies (18)
- crypto tax crime (17)
- ohio tax attorney (16)
- bankruptcy (15)
- tax compliance (15)
- Delinquency (14)
- criminal tax laywer (14)
- New York (13)
- tax audit letter (11)
- wage garnishments (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax liability (10)
- tax penalty (10)
- bitcoin (9)
- FinCen (8)
- tax defense lawyer (8)
- tax scam (7)
- Bank Secrecy Act (6)
- Employment Tax Fraud (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Panama Papers (5)
- unreported income (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FACTA (4)
- digital assets (4)
- golden passport (4)
- high-asset (4)
- offshore tax investment (4)
- underreported income (4)
- willfulness (4)
- Chapter 7 bankruptcy (3)
- EB-5 program (3)
- IRS Automated Underreporter (3)
- Notice of Deficiency (3)
- alternative dispute resolution (3)
- criminal enterprises (3)
- data security (3)
- expat (3)
- foreign tax credit (3)
- post-appeals mediation (3)
- reportable transactions (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- unpaid taxes (3)
- 1040 (2)
- 1099 Form (2)
- AI (2)
- Fuel Tax Credit (2)
- Gold Card Initiative (2)
- National Taxpayer Advocate (2)
- Substitute for Return (2)
- Suspicious Activity Report (2)
- Taxpayer Advocate Service (2)
- Trump (2)
- Voluntary Disclosure Practice (2)
- WISP (2)
- appeals mediation (2)
- capital gains (2)
- collection notice (2)
- digital platform (2)
- earned income tax credit (2)
- embezzlement (2)
- fast track settlement (2)
- federal tax law (2)
- ghost preparer (2)
- inflation (2)
- ponzi scheme (2)
- tax brackets (2)
- tax shelter (2)
- tax transcript (2)
- AML protocols (1)
- CAMT (1)
- Collection Statute Expiration Date (1)
- Corporate Transparency Act (1)
- Department of Government Efficiency (1)
- Direct File (1)
- EIDL (1)
- Enablers Act (1)
- FATF (1)
- Financial Secrecy Act (1)
- Foreign Holdings (1)
- GLBA (1)
- H-1B Visa (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)
- PPP (1)
- Pied-à-terre Tax (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- VDP (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)
- 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)
- pandemic relief (1)
- payment agreement (1)
- property tax (1)
- regulatory scrutiny (1)
- residency audit (1)
- second home tax (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax gap (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




