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Robert J. Fedor Esq., LLC
A Team of Attorneys Experienced in Complex Tax Matters
A Team of Attorneys Experienced in Complex Tax Matters
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A high-flying bio-tech investment advisor will report to prison in March, 2019, to serve a 30-month sentence.
https://hubs.ly/H0g9Ys20
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Take a look behind the curtain to see some of the tools individuals have used to keep their secret offshore accounts just that, secret. #OffshoreTax #SecrecyJurisdictions #TaxFraud
https://hubs.ly/H0g00vB0
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The Joint Chiefs of Global Tax Enforcement (J5) recently announced a crackdown on enablers of global tax fraud and the inappropriate use of cryptocurrencies. #FATCA #FBAR #OffshoreTax #cyryptocurrency
https://hubs.ly/H0f_z6V0
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While the IRS continues to experience budget cuts and hiring freezes, they are making gains in leveraging data analytics and AI to detect fraud on a more targeted basis. Five new campaigns of interest have been added to the list of those they're focusing their energies on.
https://hubs.ly/H0f-6h90
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Concealing Offshore Tax Accounts and Thinking About Divorce—How Does that Work? - Divorces are notoriously troublesome to navigate, but the waters get even rougher if there are offshore accounts and can be perilous in the event those accounts aren't properly reported on.
https://hubs.ly/H0fYsmZ0
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Robert J. Fedor Nominated to 2019 Ohio Super Lawyers, Michael T. Arnold and Benjamin C. Heidinger to Rising Stars
https://hubs.ly/H0fYl0P0
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Despite the unfavorable media attention offshore tax havens have gotten in the last few years, it is important to know there are some very good reasons to place your wealth in legitimate offshore tax jurisdictions and foreign bank accounts. #FATCA #FBAR #TaxAttorney
https://hubs.ly/H0fVPPp0
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The CI branch of the IRS has over a 90 percent conviction rate for the cases that it pursues. By speaking with a tax lawyer before you speak with a special agent, you are less likely to make mistakes, or incorrectly describe your financial dealings. #TaxAttorney


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Failure to pay over collected employment taxes to the IRS left this Pharmacy owner with more than three years in prison and a bill of over $5 million. That's a tough pill to swallow. #TaxAttorney
https://hubs.ly/H0fPDg90
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The Criminal Investigation (CI) Division of the Internal Revenue Service (IRS) is tasked with investigating criminal tax matters, financial malfeasance, and enforcing compliance. The recent release of the CI Annual Report for 2018 offers a snapshot of the unit and its activities and this years is showing some interesting trends. #TaxControversy #TaxAttorney
https://hubs.ly/H0fMKrZ0
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