He helped topple presidential fixer Michael Cohen, he is accused of bringing down the New York taxi medallion system and he pled guilty to a criminal tax charge. He got probation. Evgeny Freidman is a lucky guy.
Read MoreFew people enjoy paying taxes, but some taxpayers avoid taxes, while others evade them—what’s the real difference?
Read MoreThe Trump Administration is considering import duties of 100 percent to retaliate against tech taxes in the EU.
Read MoreWith the rebound in corporate jet travel, C-suite executives have a sweet deal unbeknownst to many company investors.
Read MoreThe Trump Administration is reportedly considering a business-friendly move to reopen the door to the migration of money to offshore destinations to reduce the tax burden of US companies.
Read MoreLuxury brand Gucci agreed to pay a record settlement to Italian authorities to settle charges of tax fraud and evasion.
Read MoreClaiming that he believed he was not required to file tax returns, a Nevada real estate broker is looking at some real time behind bars for his cheek.
Read MoreA new report from the European Commission offers sobering facts about the amount of wealth held in offshore tax havens.
Read MoreWith no physical presence in Italy, Netflix is facing allegations of tax crime based on its use of infrastructure to deliver digital content to 1.4 million Italian subscribers.
Read MoreThe scandal plaguing Danish Bank Danske took the life of the CEO at the helm, when the bank was used to launder an alleged $220 billion in funds from Russia and Eastern Europe.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (505)
- tax attorney (310)
- Offshore Taxes (272)
- IRS (256)
- Tax Controversy (255)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (236)
- Foreign Bank Accounts (208)
- IRS criminal investigation (204)
- criminal tax fraud (164)
- tax lawyer (157)
- tax crime (152)
- tax litigation (152)
- criminal tax investigation (145)
- Failure to File (134)
- False Tax Returns (134)
- FBAR (132)
- Tax Evasion (128)
- 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)
- money laundering (37)
- Tax Preparers (36)
- criminal tax crime (33)
- criminal defense tax attorney (29)
- offer in compromise (26)
- 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 (12)
- 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)
- tax liability (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 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 audit letter (1)
- tax cuts (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)