October 18, 2014

Stolen Identity Tax Refund Fraud Stealing Headlines

The IRS’s tax return-related identity theft problem has officially crossed from item of interest to law enforcement and tax professionals to a disturbing problem worthy of […]
October 14, 2014

First Day of Trial for UBS Executive

The high profile federal criminal trial of Raoul Weil began today in Fort Lauderdale, Florida.  Weil was the chief executive of UBS AG wealth management. This […]
September 28, 2014

Star of “Jersey Shore” Indicted for Tax Fraud

Michael “The Situation” Sorrentino and his brother/manager Marc Sorrentingo were indicted last week for allegedly failing to pay taxes on $8.9 million of income, according to […]
September 21, 2014

Newport Beach Executive Sentenced to 7 Years For $180 million Unreported Income

The Orange County DA’s office issued a press release yesterday reporting that Richard Engel, a 70 year old Newport Beach man, was sentenced to seven years […]