Orange County Tax Attorney Blog

Will the IRS waive penalties

Will the IRS Waive Penalties?

Will the IRS Waive Penalties? In general, with the exception of the fraud penalty, most IRS penalties will not apply where the taxpayer had reasonable cause […]
Interpreters summary judgment motions

Using Interpreters in Summary Judgment Motions In Federal District Court

Using Interpreters in Summary Judgment Motions in Federal District Court Interpreters are generally used in two contexts in relation to summary judgment motions in federal district […]
Full payment rule tax penalties interest

Does the Full Payment Rule in District Court Tax Refund Suits Include Tax, Penalties, and Interest?

Does the Full Payment Rule in Federal District Court Tax Refund Suits Include Tax, Penalties, and Interest? It has long been the law that, before a […]
When can IRS levy bank account

When Can the IRS Levy or Garnish?

When can the IRS levy or garnish your wages or bank accounts? In general, the IRS can issue a levy after the tax is assessed (meaning […]
What is an IRS jeopardy levy

What Is An IRS Jeopardy Levy?

When the IRS “makes a finding that the collection of such tax is in Jeopardy,” the IRS can make notice and demand for immediate payment and, […]

Toner Cartridge Thief Pleads Guilty to Tax Fraud

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 […]

Los Angeles Area Car Dealers Sentenced for Tax Evasion

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 […]

Attitude Survey Shows Lower Satisfaction With IRS Customer Service

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 […]

Republican Congressman Michael Grimm to Resign Following Guilty Plea to Tax Charge

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 […]

Before the Tax Season Starts, A Reminder to Choose Your Return Preparer Carefully

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 […]

Board of Equalization Will Look for Sales Suppression in 2015

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 […]

Letter 5105 Being Sent to Select Return Preparers in January – How Can You Respond?

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. […]

Paying for College is Hard, But Doing Time is Harder: College Kids Arrested for Tax Refund ID Fraud

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 […]

Attorney Found Guilty of Tax Fraud

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 Is This Week! Hooray?

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 […]