Orange County Tax Attorney Blog

Issuing a State Court Subpoena to Federal Officials: Beware the Touhy Doctrine.

Issuing a State Court Subpoena to Federal Officials: Beware the Touhy Doctrine. Can you subpoena an IRS or another Federal official in a state court action? […]

Enforcement of Money Judgments Against Property in Jurisdiction of California Probate Court: The Interaction Between Cal. Code. Civ. Proc. Sections 709.030, 695.010 and 697.310

Enforcement of Money Judgments Against Property in Jurisdiction of California Probate Court: The Interaction Between Cal. Code. Civ. Proc. Sections 709.030, 695.010 and 697.310 One issue […]

Statute of Limitations for 18 U.S.C. Section 1001, False Statements to the U.S. Government

In tax cases, the IRS and Department of Justice will generally prosecute cases under Title 26, the Internal Revenue Code. However, if a false statement is […]

Trustees and Executors Should Worry When Taxes are Owed: The Federal Insolvency Statute

What is the Federal Insolvency Statute? Where the delinquent taxpayer is insolvent but has not filed a petition in bankruptcy, the IRS’ prior right to payment […]
tax attorney newport beach, tax attorney orange county

Maryland Federal District Court Issues Willful FBAR Penalty Opinion in United States v. Horowitz – No. PWG-16-1997 – PDF

On January 18, 2019, the U.S. District Court held defendants liable for the willful FBAR Penalty in its opinion in United States v. Horowitz, No. PWG-16-1997 […]

When Can a Court Use Its Discretion to Decline Foreclosure of Property Subject to a Federal Tax Lien?

When Can a Court Use Its Discretion to Decline Foreclosure of Property Subject to an IRS Federal Tax Lien? Judicial discretion to decline foreclosure in Federal […]

Newport Beach Doctor Pleads Guilty to Tax Evasion Arising from Embezzlement

Showing again that it isn’t just the Feds prosecuting tax crimes, the Orange County District Attorney’s Office issued a press release (orangecountyda.org/civica/press/display.asp?layout=2&Entry=4450) yesterday to bring attention to […]

California CPA Pleads Guilty to False Return in Relation to Money Illegally Siphoned 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 […]

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, […]

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 […]

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 […]

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 […]

Hacienda Heights Man Sentenced in Tax Return ID Theft Case

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 […]

Canadian Orange County Resident on Lamb for 5 Years Extradited From Germany

The IRS issued a press release earlier this month about the sentencing of Donald Baxi, a former Orange County resident with Canadian citizenship.  Interestingly, he had […]

Pro Football Hall of Famer and San Diego Attorney Pleads Guilty to Tax Charge

The US Department of Justice issued a press release recently announcing the guilty plea of Hall of Fame football player Ron Mix, who is 78 years […]

An Instructive Case: Non-Filer Charged and Tried for Tax Evasion

Many taxpayers may be surprised that failure to file a Federal tax return by the April deadline is technically criminal, if it is intentionally not filed […]