March 5, 2016

Revised FBAR Rules for Finance Pros Proposed by FinCEN

FinCEN is the Financial Crimes Enforcement Network, a bureau of the Treasury Department, which is tasked, among other things, with monitoring offshore financial transactions in order […]
February 12, 2016

Celebrities Getting Into the Medical Marijuana Business

The OC Register recently published an interesting article on the growing medical marijuana business, focusing on the fact that several celebrities, including most recently Roseanne Barr, […]
February 6, 2016

Orange County Man Convicted of Bank Mortgage Fraud Conspiracy and Tax Evasion

Hot on the heels of the success of the movie¬†The Big Short, the United States Attorney’s Office for the Central District of California issued a press […]
January 16, 2016

Canadians Take Advantage of U.S. Tax Scheme

Tip of the hat to Rochester Business Journal for their article this month highlighting one instance of Canadians coming across the border to enjoy the [illegal] […]