April 30, 2016

$14 Million In Refunds Issued by IRS in Stolen Identity Refund Fraud Scheme Indicted

Yet another tax return related identity theft scheme was recently indicted, this one with ties all across Orange County from La Habra to Newport Beach.  I […]
April 19, 2016

Hacienda Heights Man Sentenced in Tax Return ID Theft Case

The San Gabriel Valley Tribune reported earlier this month on yet another tax return-related identity theft sentencing in California.  This time with was a 63 year […]
April 4, 2016

Tax Court Judge Kroupa Indicted

In news that is rocking the tax community, the Department of Justice has issued a press release announcing that Judge Diane Kroupa and her husband have […]
March 29, 2016

Hollywood Tax – Ex-SAG Benefit Plan Official Guilty Plea and More

The National Legal and Policy Center published an article yesterday (click here) on the guilty plea of Nader Karimi.  According to that article he pleaded guilty to […]