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Columbia

Washington Alert – IRS CI and FBI and FIFA Indictments; US and Columbia sign FATCA agreement; Latest Banks in Swiss Bank Program

Washington Alert – IRS CI and FBI and FIFA Indictments; US and Columbia sign FATCA agreement; Latest Banks in Swiss Bank Program

IRS Criminal Investigation (CI), in cooperation with the FBI, played a prominent role in the probe that resulted in the indictment of nine Fédération Internationale de Football Association (FIFA) officials and five corporate executives. The 47-count indictment was unsealed on May 27 in federal district court in Brooklyn, New York. The charges against the 14 […]

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Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

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Member CA Bar Member Orange County Bar US Tax Court Attorney