San Gabriel, California entrepreneurs known for their soup dumplings are putting tax evasion behind them by pleading guilty to reduced charges.
Read MoreThe application period for the Internal Revenue Service (IRS) Compliance Assurance Program (CAP) is now open.
Read MoreKenneth Johnson, 75 years old, has represented the Buckeye-Shaker neighborhood on the Cleveland City Council for decades. In July 2021, his career of service ended with his conviction of submitting fraudulent tax returns, among other tax violations.
Read MoreAre you considering placing an investment in an offshore tax haven? While you can protect your wealth, there is a lot of bad press around the practice—what do you need to know?
Read MoreThe global community continues to work toward a guaranteed tax rate for multinational companies.
Read MoreNew tax cuts will come in handy for Ohio business owners and the legislators who made those tax cuts possible.
Read MoreCan claiming you made an innocent mistake on your tax return get you out of hot water with the Internal Revenue Service (IRS)? Maybe so, maybe not.
Read MoreThe Biden administration is taking aim at corporations that abusively use offshore tax practices to minimize their tax liability in the U.S. by boosting the budget of the Internal Revenue Service (IRS).
Read MoreFive years ago, an investigative expose into the opaque world of offshore tax deals shook global halls of governance and woke up the world to the concept of dirty money. What has happened since?
Read MoreTax fraud around employment taxes is easy to do, but the consequences are not easy to take when the Internal Revenue Service (IRS) gets involved.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (450)
- tax attorney (287)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- Tax Controversy (245)
- Offshore Taxes (242)
- IRS audit (211)
- IRS (210)
- Foreign Bank Accounts (189)
- IRS criminal investigation (175)
- tax litigation (152)
- tax lawyer (151)
- criminal tax fraud (150)
- criminal tax investigation (129)
- tax crime (128)
- False Tax Returns (124)
- FBAR (119)
- Failure to File (118)
- criminal tax matter (111)
- Payroll Tax (98)
- Tax Evasion (98)
- fraudulent tax returns (96)
- Tax Law (92)
- filing false tax returns (89)
- IRS tax lawyer (87)
- tax audit (78)
- criminal tax defense (77)
- Cleveland (74)
- IRS investigation (67)
- civil tax audit (64)
- criminal tax charge (64)
- employment tax (64)
- Chicago (63)
- IRS tax audit (62)
- criminal tax audit (62)
- irs civil tax audit (57)
- tax filing (56)
- FATCA (45)
- tax investigations (42)
- Overseas Tax (40)
- false income tax return (39)
- Back Taxes or Tax Debt (37)
- Fraudulent Tax Refunds (34)
- Tax Debt (33)
- payroll tax issues (32)
- IRS attorneys (31)
- criminal defense tax attorney (27)
- Tax Preparers (26)
- criminal tax crime (22)
- offer in compromise (22)
- employment tax dispute (15)
- money laundering (14)
- ohio tax attorney (14)
- Delinquency (13)
- bankruptcy (13)
- criminal tax atttorney (13)
- crypto currency (13)
- identity theft (12)
- tax haven (11)
- trust fund recovery (11)
- Unfiled Tax Returns (10)
- criminal tax laywer (10)
- New York (9)
- Ohio (9)
- cyber crime (8)
- payroll tax dispute (8)
- wage garnishments (8)
- tax defense lawyer (7)
- About Robert J. Fedor Esq, LLC (5)
- crypto tax crime (5)
- shell companies (5)
- Chapter 11 bankruptcy (4)
- Chapter 7 bankruptcy (3)
- Divorce (3)
- bitcoin (3)
- 1099 Form (2)
- ponzi scheme (2)
- NFT (1)
- residency audit (1)