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 […]
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 […]
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 National Legal and Policy Center published an article yesterday (click here) on the guilty plea of Nader Karimi. According to that article he pleaded guilty to […]
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 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, […]
The IRS issued a press release yesterday announcing that Randall Hutchens, who was a return preparer in Laguna Hills until at least 2013, pleaded guilty to […]
The OC Register recently reported on the proposed project and operating budget for the City of Newport Beach. That article can be found here. The proposed […]
NJ.com recently published an article which has a very good example of an alleged tax return related identity theft scheme involving at least 14 gang members. […]
Showing again that it isn’t just the Feds prosecuting tax crimes, the Orange County District Attorney’s Office issued a press release yesterday to bring attention to […]
