With the rebound in corporate jet travel, C-suite executives have a sweet deal unbeknownst to many company investors.
Read MoreThe latest report from the IRS shows about the same number of us are paying the taxes we owe, and about the same number are not.
Read MoreA new report from the European Commission offers sobering facts about the amount of wealth held in offshore tax havens.
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 MoreFiling false tax returns and failure to file reports on wealth held in foreign bank accounts netted a California businessman almost two years in prison.
Read MoreLarge multinational tech companies are the focus of new tax rules being negotiated by the Organization for Economic Cooperation and Development (OECD).
Read MoreSeems like a lot of careful planning didn't pan out. After creating an elaborate scheme which involved hiding over $18 million for a client, a Houston, Texas attorney was convicted earlier this Fall of tax evasion, and now faces up to 20 years in...
Read MoreSince the summer, we have been following the story of a former IRS attorney who used what he learned on the job to serve his personal interests. But it backfired and he was convicted by a federal jury for 23 years of tax evasion. Well, last month,...
Read MoreA vacation paradise, the small island of Mauritius has rainforest, waterfalls, idyllic beaches, and plenty of shade for offshore tax fraud.
Read MoreLights, camera, popcorn! "Laundromat," a Steven Soderbergh film about the Panama Papers that exposes the offshore tax liberties taken by the high-monied elite, premiered recently at the Venice International Film Festival.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (526)
- tax attorney (311)
- Offshore Taxes (291)
- Tax Controversy (262)
- IRS (257)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (239)
- Foreign Bank Accounts (219)
- IRS criminal investigation (213)
- criminal tax fraud (171)
- tax crime (162)
- tax lawyer (158)
- tax litigation (154)
- Tax Evasion (147)
- criminal tax investigation (147)
- Failure to File (140)
- FBAR (139)
- False Tax Returns (138)
- Tax Law (117)
- criminal tax matter (116)
- Payroll Tax (111)
- fraudulent tax returns (103)
- IRS investigation (99)
- filing false tax returns (98)
- IRS tax lawyer (97)
- tax audit (95)
- IRS tax audit (93)
- criminal tax defense (82)
- employment tax (80)
- civil tax audit (77)
- Cleveland (74)
- tax filing (73)
- criminal tax audit (69)
- criminal tax charge (68)
- irs civil tax audit (67)
- Chicago (63)
- tax investigations (58)
- Back Taxes or Tax Debt (55)
- Tax Debt (52)
- money laundering (49)
- FATCA (46)
- Overseas Tax (46)
- payroll tax issues (46)
- false income tax return (45)
- Fraudulent Tax Refunds (43)
- IRS attorneys (41)
- Tax Preparers (39)
- criminal tax crime (34)
- criminal defense tax attorney (32)
- offer in compromise (28)
- tax haven (26)
- crypto currency (24)
- employment tax dispute (24)
- identity theft (23)
- criminal tax atttorney (20)
- cyber crime (17)
- crypto tax crime (16)
- ohio tax attorney (16)
- trust fund recovery (16)
- bankruptcy (15)
- Delinquency (14)
- shell companies (14)
- criminal tax laywer (13)
- payroll tax dispute (13)
- New York (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- bitcoin (9)
- tax liability (9)
- wage garnishments (9)
- tax defense lawyer (8)
- tax scam (6)
- tax season (6)
- About Robert J. Fedor Esq, LLC (5)
- Bank Secrecy Act (5)
- Panama Papers (5)
- tax compliance (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- FinCen (4)
- digital assets (4)
- tax audit letter (4)
- tax penalty (4)
- Chapter 7 bankruptcy (3)
- FACTA (3)
- alternative dispute resolution (3)
- data security (3)
- foreign tax credit (3)
- post-appeals mediation (3)
- tax code (3)
- tax justice network (3)
- 1040 (2)
- 1099 Form (2)
- EB-5 program (2)
- Trump (2)
- appeals mediation (2)
- capital gains (2)
- criminal enterprises (2)
- digital platform (2)
- expat (2)
- fast track settlement (2)
- federal tax law (2)
- golden passport (2)
- high-asset (2)
- inflation (2)
- offshore tax investment (2)
- ponzi scheme (2)
- reportable transactions (2)
- tax brackets (2)
- tax shelter (2)
- unpaid taxes (2)
- unreported income (2)
- 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)
- Identity Protection Pin (1)
- Interest (1)
- John Doe Summons (1)
- NBER (1)
- NFT (1)
- National Taxpayer Advocate (1)
- OBBA (1)
- OECD (1)
- RICO (1)
- Suspicious Activity Report (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)
- embezzlement (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 exposure (1)
- tax penalty relief (1)
- tax transcript (1)
- trust fund (1)
- unemployment taxes (1)
- wage levy (1)




