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 […]
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 […]
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 […]
WARNING: Update 3/13/2018. The IRS has announced the formal Offshore Voluntary Program discussed below will be closed on September 28, 2018. For more, see our post […]
The IRS issued a press release earlier this month about the sentencing of Donald Baxi, a former Orange County resident with Canadian citizenship. Interestingly, he had […]
The US Department of Justice issued a press release recently announcing the guilty plea of Hall of Fame football player Ron Mix, who is 78 years […]
Many taxpayers may be surprised that failure to file a Federal tax return by the April deadline is technically criminal, if it is intentionally not filed […]
That’s billion, with a “B.” The OC Register is reporting (link here) that a 5.5 percent increase in assessments of real property tax citing a number […]
As I’ve discussed in previous posts, the IRS isn’t the only one prosecuting tax charges. On July 20, 2016, the District Attorney’s Office for the […]
Tip of the hat to the article in Bloomberg which recently highlighted a local Los Angeles business man’s captivating cat-and-mouse method of receiving bank statements. According […]