Tax Day, on April 15, is fast approaching. After being sentenced to a year in prison for failure to file, it is a pretty good bet that a Colorado businessman will remember to file this year.
Read MoreA November 2018 memorandum from the Internal Revenue Service (IRS) establishes new methods for handling voluntary disclosure of offshore accounts.
Read MoreSometimes accountants take advantage of their clients to make a buck. Sometimes, the client is in on it, like this one. A Mississippi federal jury recently convicted certified public accountant Carl Nicholson of conspiracy to defraud the United...
Read MoreActor Wesley Snipes has a long-running history of tax controversy with the IRS. In November, 2018, Mr. Snipes was handed another defeat when an IRS decision to reject his offer-in-compromise was upheld by the United States Tax Court.
Read MoreHousing for the homeless in New York City is a complex issue that involves many agencies and organizations. Federal prosecutors are examining whether one Manhattan business group was more interested in tax fraud than providing safe, subsidized...
Read MoreIt starts with a letter. If you are selected by the Internal Revenue Service for an audit, it is important to respond appropriately.
Read MoreThe Deputy Attorney General recently offered remarks on how federal prosecutors view the criminal and civil pursuit of corporate defendants.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (495)
- tax attorney (310)
- Offshore Taxes (265)
- IRS (256)
- Tax Controversy (252)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (233)
- Foreign Bank Accounts (204)
- IRS criminal investigation (200)
- criminal tax fraud (164)
- tax lawyer (157)
- tax litigation (152)
- tax crime (149)
- criminal tax investigation (142)
- False Tax Returns (134)
- Failure to File (133)
- FBAR (127)
- Tax Evasion (118)
- Tax Law (117)
- criminal tax matter (115)
- Payroll Tax (108)
- fraudulent tax returns (100)
- IRS investigation (98)
- IRS tax lawyer (96)
- filing false tax returns (95)
- tax audit (95)
- IRS tax audit (86)
- criminal tax defense (80)
- employment tax (76)
- Cleveland (74)
- civil tax audit (73)
- 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 (48)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (44)
- IRS attorneys (40)
- payroll tax issues (40)
- Fraudulent Tax Refunds (39)
- Tax Preparers (36)
- criminal tax crime (32)
- criminal defense tax attorney (28)
- money laundering (26)
- offer in compromise (24)
- employment tax dispute (21)
- identity theft (20)
- criminal tax atttorney (17)
- crypto currency (17)
- tax haven (17)
- ohio tax attorney (16)
- trust fund recovery (15)
- Delinquency (14)
- bankruptcy (14)
- cyber crime (14)
- New York (12)
- criminal tax laywer (12)
- payroll tax dispute (12)
- Ohio (10)
- Unfiled Tax Returns (10)
- shell companies (10)
- crypto tax crime (8)
- tax defense lawyer (8)
- wage garnishments (8)
- About Robert J. Fedor Esq, LLC (5)
- tax season (5)
- Chapter 11 bankruptcy (4)
- Divorce (4)
- bitcoin (4)
- Chapter 7 bankruptcy (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- Trump (2)
- alternative dispute resolution (2)
- fast track settlement (2)
- inflation (2)
- ponzi scheme (2)
- post-appeals mediation (2)
- reportable transactions (2)
- tax brackets (2)
- tax justice network (2)
- Department of Government Efficiency (1)
- Direct File (1)
- EB-5 program (1)
- Identity Protection Pin (1)
- NFT (1)
- OECD (1)
- RICO (1)
- appeals mediation (1)
- business expense (1)
- capital gains (1)
- cum-ex (1)
- data security (1)
- deductible figures (1)
- digital assets (1)
- digital first initiative (1)
- digital nomad (1)
- digital platform (1)
- dogecoin (1)
- earned income tax credit (1)
- embezzlement (1)
- expat (1)
- foreign tax credit (1)
- gig economy (1)
- golden passport (1)
- residency audit (1)
- tax cuts (1)
- tax liability (1)
- tax penalty relief (1)
- tax shelter (1)
- unemployment taxes (1)
- unpaid taxes (1)