Blog

December 20, 2015

Tax Court Issues Opinion in Sumner Redstone v. Commissioner, T.C. Memo. 2015-237

The United States Tax Court recently released its opinion in the Sumner Redstone case.  The case is notable not just because Redstone is a media magnate, […]
December 8, 2015

San Diego Area Return Preparer Pleads Guilty to ID Theft and Admits to Over 4000 False Returns

A Miramar return preparer pleaded guilty on December 2, 2015, in the San Diego Federal District Court.  As we head into the next filing season, we […]
November 28, 2015

Southern California Doctors Indicted Under Tax Charges in Alleged Kickback Scheme

The Los Angeles United States Attorney’s Office is prosecuting related cases involving doctors and an alleged kickback scheme.  The principal charges involve mail fraud, money laundering, […]
November 18, 2015

Tax Court Rejects Frivolous Filing Penalty for Taxpayer Invoking the Fifth Amendment in Tax Return

On November 6, 2015, the United States Tax Court issued its opinion in Youssefzadeh v. Commisioner, Docket No. 14868-14L, in which it held that the taxpayer […]
November 11, 2015

7 Defendants Found Guilty in $33 Million False Refund Scheme Using False 1099-OIDs

On Tuesday, the Department of Justice issued a press release announcing that seven Fresno-area men were found guilty of participating in a scheme in which they […]
October 19, 2015

IRS Raking It In through Offshore Voluntary Disclosures, Encourages More OVDP

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 […]
September 5, 2015

California CPA Pleads Guilty to False Return in Relation to Money Illegally Syphoned From Religious Non-Profit

The FBI issued a press release earlier this week, giving publicity to yet another example of a tax prosecution intermingled with abusing a position within a […]
September 29, 2015

IRS Improperly Withholding Documents In Response to Freedom of Information Act Requests

On September 18, 2015, the Treasury Inspector General for Tax Administration (TIGTA), a bureau of the department of the Treasury, issued its Fiscal Year 2015 Statutory Review […]
October 19, 2015

IRS Raking It In through Offshore Voluntary Disclosures, Encourages More OVDP

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 […]
November 11, 2015

7 Defendants Found Guilty in $33 Million False Refund Scheme Using False 1099-OIDs

On Tuesday, the Department of Justice issued a press release announcing that seven Fresno-area men were found guilty of participating in a scheme in which they […]
November 18, 2015

Tax Court Rejects Frivolous Filing Penalty for Taxpayer Invoking the Fifth Amendment in Tax Return

On November 6, 2015, the United States Tax Court issued its opinion in Youssefzadeh v. Commisioner, Docket No. 14868-14L, in which it held that the taxpayer […]