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 […]
Last week the Pasadena Star News reported that two car-dealing brothers were sentenced by the LA Superior Court to three year sentences. They pleaded no contest to […]
On December 8, 2014, the IRS Oversight Board released its 2014 Taxpayer Attitude Survey. As is probably no surprise to many tax professionals who deal with […]
On December 30, 2014, New York Representative Michael Grimm (Rep.) announced he would resign as of January 5, 2015, according to a report by the Associated Press and […]
Earlier this month, the DOJ issued a press release that buried the lead, titled, “Former eBAY Manager Pleads Guilty To Stealing More Than $200,000 In IRS […]
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 […]
Yesterday, the U.S. Department of Justice’s Tax Division won a conviction against a New York attorney for failing to report income on his 2007, 2008 and […]
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 […]