In 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 MoreThe Internal Revenue Service (IRS) reports a big jump in the number of people filing individual tax returns.
Read MoreLet’s say it happened to you. You received a notice for an IRS civil tax audit, you traded documents and telephone calls with the IRS, and you just got the letter from the IRS concerning the findings of the audit. According to the Internal Revenue...
Read MoreWhile it sounds counter-intuitive, bankruptcy can save your business.
Read MoreNot likely but true—the National Rifle Association (NRA) reported the tax fraud of its own executive board.
Read MoreIf your business is struggling with overwhelming debt, options are needed. Different options apply in different circumstances. For some, an offer in compromise (OIC) could have value.
Read MoreIt was an interesting scheme but will ultimately cost a New Jersey man six years of his life behind bars.
Read MoreThe rosy business prospects of January 2020 gave way to the kind of business devastation that most people have never seen. For business owners, hard times have made for hard choices.
Read MoreAn investigation by the Joint Chiefs of Global Tax Enforcement is looking at money laundering and tax evasion—on American soil.
Read MoreIn keeping with its promise to pursue high-ticket tax offenders, the Department of Justice (DOJ) recently announced a 39-count indictment against Robert Brockman, a Texas billionaire and CEO of Reynolds and Reynolds, an Ohio-based software company...
Read MoreSubscribe to Email Updates
Posts by Topic
- Tax Fraud (516)
 - tax attorney (311)
 - Offshore Taxes (280)
 - Tax Controversy (259)
 - IRS (257)
 - cleveland tax attorney (248)
 - chicago tax attorney (247)
 - IRS audit (237)
 - Foreign Bank Accounts (214)
 - IRS criminal investigation (210)
 - criminal tax fraud (166)
 - tax lawyer (158)
 - tax crime (155)
 - tax litigation (152)
 - criminal tax investigation (146)
 - Tax Evasion (139)
 - Failure to File (138)
 - False Tax Returns (138)
 - FBAR (136)
 - Tax Law (117)
 - criminal tax matter (115)
 - Payroll Tax (110)
 - fraudulent tax returns (103)
 - IRS investigation (99)
 - filing false tax returns (97)
 - IRS tax lawyer (96)
 - tax audit (95)
 - IRS tax audit (90)
 - criminal tax defense (81)
 - employment tax (79)
 - civil tax audit (76)
 - Cleveland (74)
 - 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 (51)
 - FATCA (46)
 - Overseas Tax (46)
 - false income tax return (44)
 - payroll tax issues (44)
 - Fraudulent Tax Refunds (43)
 - money laundering (42)
 - IRS attorneys (41)
 - Tax Preparers (39)
 - criminal tax crime (34)
 - criminal defense tax attorney (32)
 - offer in compromise (26)
 - employment tax dispute (23)
 - identity theft (23)
 - tax haven (23)
 - criminal tax atttorney (20)
 - crypto currency (19)
 - ohio tax attorney (16)
 - trust fund recovery (16)
 - bankruptcy (15)
 - cyber crime (15)
 - Delinquency (14)
 - New York (12)
 - criminal tax laywer (12)
 - payroll tax dispute (12)
 - shell companies (12)
 - crypto tax crime (11)
 - Ohio (10)
 - Unfiled Tax Returns (10)
 - tax defense lawyer (8)
 - wage garnishments (8)
 - bitcoin (7)
 - tax liability (7)
 - tax season (6)
 - About Robert J. Fedor Esq, LLC (5)
 - Chapter 11 bankruptcy (4)
 - Divorce (4)
 - tax scam (4)
 - Chapter 7 bankruptcy (3)
 - digital assets (3)
 - 1040 (2)
 - 1099 Form (2)
 - Bank Secrecy Act (2)
 - EB-5 program (2)
 - FinCen (2)
 - Trump (2)
 - alternative dispute resolution (2)
 - data security (2)
 - digital platform (2)
 - expat (2)
 - fast track settlement (2)
 - foreign tax credit (2)
 - golden passport (2)
 - inflation (2)
 - ponzi scheme (2)
 - post-appeals mediation (2)
 - reportable transactions (2)
 - tax audit letter (2)
 - tax brackets (2)
 - tax code (2)
 - tax compliance (2)
 - tax justice network (2)
 - tax penalty (2)
 - tax shelter (2)
 - Department of Government Efficiency (1)
 - Direct File (1)
 - FACTA (1)
 - Fuel Tax Credit (1)
 - GLBA (1)
 - Identity Protection Pin (1)
 - Interest (1)
 - John Doe Summons (1)
 - NBER (1)
 - NFT (1)
 - National Taxpayer Advocate (1)
 - OECD (1)
 - Panama Papers (1)
 - RICO (1)
 - Suspicious Activity Report (1)
 - Tax Cuts and Jobs Act (1)
 - Taxpayer Advocate Service (1)
 - Voluntary Disclosure Practice (1)
 - WISP (1)
 - appeals mediation (1)
 - business expense (1)
 - capital gains (1)
 - chain-hopping (1)
 - cross-selling (1)
 - cum-ex (1)
 - deductible figures (1)
 - digital first initiative (1)
 - digital nomad (1)
 - dogecoin (1)
 - earned income tax credit (1)
 - embezzlement (1)
 - ghost preparer (1)
 - gig economy (1)
 - high-asset (1)
 - income tax (1)
 - residency audit (1)
 - skimming (1)
 - tax cuts (1)
 - tax penalty relief (1)
 - tax transcript (1)
 - trust fund (1)
 - unemployment taxes (1)
 - unpaid taxes (1)
 




