November 28, 2015

Southern California Doctors Indicted Under Tax Charges in Alleged Kickback Scheme

The Los Angeles United States Attorney’s Office is prosecuting related cases involving doctors and an alleged kickback scheme.  The principal charges involve mail fraud, money laundering, […]
November 18, 2015

Tax Court Rejects Frivolous Filing Penalty for Taxpayer Invoking the Fifth Amendment in Tax Return

On November 6, 2015, the United States Tax Court issued its opinion in Youssefzadeh v. Commisioner, Docket No. 14868-14L, in which it held that the taxpayer […]
November 11, 2015

7 Defendants Found Guilty in $33 Million False Refund Scheme Using False 1099-OIDs

On Tuesday, the Department of Justice issued a press release announcing that seven Fresno-area men were found guilty of participating in a scheme in which they […]