Ohio has had some interesting tax news in recent weeks. One piece that has received media attention involves recent reports about income tax revenue in the state, the other a proposal that could impact the state’s sales tax.
Read MoreNot having a firm grasp on all the financial happenings within our country is common. There are many different agencies, departments and groups that play vital roles within our nation’s economic health. One such agency currently getting attention...
Read MoreAn Alaskan oncologist is facing some severe charges stemming from filing false tax documents, making false statements, taking inappropriate tax deductions, and obstruction charges. He also established a non-profit that used to fill his personal...
Read MoreHe was an apparently savvy emeritus professor of business administration. Dan Horsky amassed a fortune of $200 million by investing in start-ups, according to an article in the Wall Street Journal. However, Horsky recently paid half of that -- $100...
Read MoreTheir names and acronyms might not roll off of the tongue, but there is no denying the importance of the American Institute of Certified Public Accountants (AICPA), Internal Revenue Service (IRS), the Financial Crimes Enforcement Network (FinCEN)...
Read MoreSome certified public accountants help businesses structure transactions and some attorneys prepare income tax forms. The lines between the two professions can blur but a CPA-lawyer says it is important to understand distinctions that separate the...
Read MoreThe Internal Revenue Service and Department of Justice are on a never-ending crusade to end tax evasion. As part of their ongoing efforts, they recently announced proposals to make the banking system more "transparent."
Read MoreIn our previous post on our Cleveland tax blog, we discussed some of the occasions and circumstances in which it makes sense for taxpayers to hire tax professionals. As regular readers will recall, we mentioned required FBAR (Report of Foreign Bank...
Read MoreThat pile of tax forms on your desk is familiar, yet also alien. You know you have to tackle it by April 18 this year (instead of the traditional April 15). About three out of five taxpayers turn to tax professionals to help fill out the forms and...
Read MoreFrom Business Wire:
Each year, no more than five percent of lawyers in Ohio are selected to receive the honor of being selected as Super Lawyers, and no more than two point five percent are selected to the Super Lawyers' Rising Stars list.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (530)
- tax attorney (311)
- Offshore Taxes (294)
- Tax Controversy (263)
- IRS (257)
- cleveland tax attorney (247)
- chicago tax attorney (246)
- IRS audit (240)
- Foreign Bank Accounts (220)
- IRS criminal investigation (216)
- criminal tax fraud (174)
- tax crime (163)
- tax lawyer (158)
- tax litigation (155)
- Tax Evasion (153)
- criminal tax investigation (147)
- Failure to File (143)
- FBAR (142)
- False Tax Returns (138)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (112)
- fraudulent tax returns (104)
- IRS investigation (100)
- IRS tax lawyer (97)
- filing false tax returns (97)
- tax audit (95)
- IRS tax audit (93)
- criminal tax defense (82)
- employment tax (81)
- civil tax audit (80)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (71)
- criminal tax charge (69)
- irs civil tax audit (68)
- Chicago (63)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- money laundering (54)
- Tax Debt (52)
- payroll tax issues (48)
- FATCA (46)
- Overseas Tax (46)
- false income tax return (45)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (35)
- criminal defense tax attorney (32)
- employment tax dispute (28)
- offer in compromise (28)
- tax haven (28)
- crypto currency (24)
- identity theft (23)
- criminal tax atttorney (20)
- cyber crime (18)
- trust fund recovery (18)
- crypto tax crime (17)
- ohio tax attorney (16)
- bankruptcy (15)
- payroll tax dispute (15)
- Delinquency (14)
- shell companies (14)
- criminal tax laywer (13)
- New York (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- tax liability (10)
- wage garnishments (10)
- bitcoin (9)
- tax defense lawyer (8)
- FinCen (7)
- tax audit letter (7)
- tax penalty (7)
- tax compliance (6)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Bank Secrecy Act (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)
- data security (3)
- foreign tax credit (3)
- offshore tax investment (3)
- post-appeals mediation (3)
- tax code (3)
- tax exposure (3)
- tax justice network (3)
- willfulness (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- Suspicious Activity Report (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- criminal enterprises (2)
- digital platform (2)
- embezzlement (2)
- expat (2)
- fast track settlement (2)
- federal tax law (2)
- golden passport (2)
- inflation (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax brackets (2)
- tax shelter (2)
- unpaid taxes (2)
- unreported income (2)
- AI (1)
- AML protocols (1)
- CAMT (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)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OBBA (1)
- OECD (1)
- RICO (1)
- Tax Cuts and Jobs Act (1)
- Taxpayer Advocate Service (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)
- electronic refund (1)
- ghost preparer (1)
- gig economy (1)
- income tax (1)
- inflation reduction (1)
- payment agreement (1)
- regulatory scrutiny (1)
- residency audit (1)
- senior deduction (1)
- skimming (1)
- tax cuts (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)
- wire fraud (1)




