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 […]
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 […]
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, […]
A Miramar return preparer pleaded guilty on December 2, 2015, in the San Diego Federal District Court. As we head into the next filing season, we […]
The United States Tax Court recently released its opinion in the Sumner Redstone case. The case is notable not just because Redstone is a media magnate, […]
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] […]
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 […]
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, […]
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 […]
The National Legal and Policy Center published an article yesterday (nlpc.org/2016/03/28/ex-sag-benefit-plan-official-pleads-guilty-700k-tax-evasion/) on the guilty plea of Nader Karimi. According to that article he pleaded guilty to […]