The Queen of Soul left no will—or did she? One way or the other the Tax Man cometh.
Read MoreThe Internal Revenue Service is perennially concerned with employment taxes. There are a myriad of ways a payroll tax issue can quickly turn into tax fraud.
Read MoreDuring tax season, FBAR and FATCA reporting impacts US persons who have foreign bank accounts or offshore tax holdings. So, what does that mean?
Read MoreCoordinated legal action and lender approval helped a North Carolina-based department store exit Chapter 11 bankruptcy in one day.
Read MoreAs most people know, failure to file an income tax return can cause trouble—or you might not get a refund that is owed to you.
Read MoreAs a business owner, it is easy to slip into questionable business practices. When it becomes a slide, it is important to know what can happen—and where to get help.
Read MoreTwo principals of the defunct law firm behind the notorious Panama Papers scandal sued Netflix for its allegedly defamatory depiction of them in the movie, “The Laundromat.”
Read MoreIn the waning days of the Trump administration, a federal prosecutor laid charges against an MIT professor as the parting salvo in the China Initiative, a program targeting the secret drain of proprietary secrets from the US to China.
Read MoreThe incoming administration may pursue taxes differently than the previous administration.
Read MoreIn hot water for its money laundering activities, credit-card company Capital One fessed up and will pay for its lack of guardrails around suspicious financial transactions.
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (499)
- tax attorney (310)
- Offshore Taxes (269)
- IRS (256)
- Tax Controversy (253)
- cleveland tax attorney (248)
- chicago tax attorney (247)
- IRS audit (234)
- Foreign Bank Accounts (207)
- IRS criminal investigation (202)
- criminal tax fraud (164)
- tax lawyer (157)
- tax litigation (152)
- tax crime (151)
- criminal tax investigation (143)
- False Tax Returns (134)
- Failure to File (133)
- FBAR (129)
- Tax Evasion (123)
- 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 (96)
- 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 (49)
- FATCA (45)
- Overseas Tax (45)
- false income tax return (44)
- Fraudulent Tax Refunds (40)
- IRS attorneys (40)
- payroll tax issues (40)
- Tax Preparers (36)
- criminal tax crime (33)
- money laundering (31)
- criminal defense tax attorney (28)
- offer in compromise (24)
- employment tax dispute (21)
- identity theft (21)
- criminal tax atttorney (18)
- crypto currency (18)
- tax haven (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 (11)
- Ohio (10)
- Unfiled Tax Returns (10)
- crypto tax crime (9)
- 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)
- Chapter 7 bankruptcy (3)
- 1040 (2)
- 1099 Form (2)
- Bank Secrecy Act (2)
- Trump (2)
- alternative dispute resolution (2)
- digital assets (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)
- 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 cuts (1)
- tax liability (1)
- tax penalty relief (1)
- trust fund (1)
- unemployment taxes (1)
- unpaid taxes (1)