The Department of Justice recently issued a press release (click here to see it) announcing the indictment of a Bakersfield man, Michael Galloway, who owned the […]
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 […]
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 […]
The big news last week was that the Department of Justice lost two high-profiled trials involving offshore bank accounts. The first was a jury verdict of […]
The U.S. Attorney’s Office for the Southern District of California issued a press release last week reporting a conviction of a former tax attorney. Lloyd Irving […]
Earlier this month, Eduardo C. Partida, a resident of South Gate, pleaded guilty to one count of tax fraud, according to an IRS press release. The […]
California’s Board of Equalization issued a Special Notice (available at www.boe.ca.gov/news/2014/l386.pdf) in the latter part of 2014 making it clear that they were interested in prosecuting sales suppression […]
As a tax controversy attorney, although I don’t prepare returns myself, I try and stay in touch with issues affecting return preparers, CPAs, and enrolled agents. […]
In November, the United States Attorney’s Office for the Southern District of Florida issued an interesting press release detailing the arrest of 17 people, including 14 students […]
Tax Identity Theft Awareness week, so designated by the FTC, ends on January 30, 2015. As anyone acquainted with me knows, I was the Stolen Identity […]