Orange County Tax Attorney Blog

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 […]

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

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 […]

Revised FBAR Rules for Finance Pros Proposed by FinCEN

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 […]

Celebrities Getting Into the Medical Marijuana Business

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, […]

Orange County Man Convicted of Bank Mortgage Fraud Conspiracy and Tax Evasion

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 […]

Canadians Take Advantage of U.S. Tax Scheme

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] […]

Author K. Slaughter Found Liable for Employment Taxes, But Not Penalties, in Tax Court Opinion

Author K. Slaughter Found Liable for Employment Taxes, But Not Penalties in U.S. Tax Court Opinion. In K. Slaughter v. Commissioner, T.C. Memo. 2019-65, an opinion […]

Can an Unrecorded Deed Defeat an IRS Federal Tax Lien?

Can an Unrecorded Deed Defeat an IRS Federal Tax Lien in California? Yes, an unrecorded deed for California real property can defeat a later-arising IRS federal […]