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Civil Forfeiture

IRS clarifies its position on civil forfeitures in uncharged structuring cases

IRS clarifies its position on civil forfeitures in uncharged structuring cases

Following a slew of recent negative press involving IRS’s use of civil forfeiture laws, IRS’s Chief of Criminal Investigation (CI) has issued a statement stating that the agency would no longer pursue the seizure and forfeiture of funds associated solely with legal source “structuring” cases unless there are exceptional circumstances that warrant such seizures or […]

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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