Daniel
February 25, 2020
The United States Department of Justice recently issued a press release on a tax return preparer in Mississippi that was sentenced to prison for tax crimes. […]
February 21, 2020
The United States Department of Justice has issued a press release regarding two Miami-based business owners, Marco Parra and Eira Luces-Parra, being indicted for conspiracy to […]
February 5, 2020
A recent press release from the U.S. Department of Justice announced that Renita Jenifer, a return preparer located in District Heights, Maryland, pled guilty to aiding […]
December 28, 2019
Does Your Tax Attorney, CPA, Accountant, or Tax Return Preparer Have a Conflict of Interest in Your Sales Tax or Income Tax Audit? A Tax Attorney […]
July 23, 2019
Ex-Navy Contractor, a Ventura County, California, resident, Was Sentenced to Over 5 Years for Kickback Scheme and Tax Fraud. The United States Attorney’s Office for the […]
June 3, 2019
Posted by Daniel Layton on 06/03/2019. An indictment is merely a charging document and a defendant who is indicted is presumed innocent until proven guilty. The […]
July 23, 2019
Ex-Navy Contractor, a Ventura County, California, resident, Was Sentenced to Over 5 Years for Kickback Scheme and Tax Fraud. The United States Attorney’s Office for the […]
June 3, 2019
Posted by Daniel Layton on 06/03/2019. An indictment is merely a charging document and a defendant who is indicted is presumed innocent until proven guilty. The […]
June 2, 2019
Can an Unrecorded Grant Deed Defeat a Later IRS Tax Lien? Yes, an unrecorded grant deed can defeat a later federal IRS tax lien, but there […]
June 1, 2019
The IRS and the Department of Health and Human Services Worked Together to Charge Medicare and Tax Fraud, Leading to a 6 1/2 Year Sentencing Imposed […]
May 29, 2019
In October of 2018, Elie Waknine pleaded guilty to filing a false tax return omitting foreign accounts. Per the original DOJ press release (here): According to […]
May 1, 2019
Am I Entitled to a Jury in an IRS Tax Lien Foreclosure Action? No, a jury demand is not proper for a federal tax lien foreclosure […]
April 2, 2019
In a recent press release, the U.S. Department of Justice reported that a Salinas woman was sentenced to 60 months on conspiracy and bank fraud charges. […]