Contact Paul +

Time limit is exhausted. Please reload CAPTCHA.

Failure to honor Levy

Attorney who diverted funds paid to taxpayer was liable for failure to honor levy

Attorney who diverted funds paid to taxpayer was liable for failure to honor levy

Huckaby, (DC CA 3/30/2016) 117 AFTR 2d ¶ 2016-574 A district court has held that where, after all of a bankrupt company’s assets had been disbursed to settle creditors’ claims, the company received payment of an amount owed to it, and its attorney took a series of actions to prevent IRS from obtaining the funds […]

Read the full article →

Distributions by executor made him personally liable for failing to honor IRS levy

Distributions by executor made him personally liable for failing to honor IRS levy

In a case which began in 2008, Senior Judge Hurley, of the Eastern District, New York, U.S. District Court, issued a memorandum and order in the case of United States of America v. Rodney Michel, Case No. 08 CV 1313 (DRH) (WDW), which found an executor to be personally liable for failing to honor an […]

Read the full article →
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.

Read More

Connect With Paul on Social Media

Practice Areas & Information

Certifications &
Associations
Member CA Bar Member Orange County Bar US Tax Court Attorney