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False Form 1099 Refund Claims

Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner

Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner

According to the DOJ Press Release, Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner, Robert Eldon Robertson and his wife Esther Lynne Robertson of Manteca, Calif., were indicted on charges of filing two false claims for federal tax refunds, filing liens against the former Internal […]

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Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds

Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds

As reported in the DOJ Press Release, the Justice Department and Internal Revenue Service (IRS) announced that April J. Rampton, 42, formerly of Heber City, Utah, was sentenced today to 21 months in prison for filing false claims for income tax refunds.  U.S. District Judge Dee Benson also ordered Rampton to pay $230,678.36 in restitution […]

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IRS Workers With Convictions

IRS Workers With Convictions

Editor’s Note:  after blogging on “Tax Court Alert: Civil Fraud Penalty Assessed Against IRS Tax Compliance Officer,” I came across another article, published some time ago by Forbes entitled “IRS Workers with Convictions,” which reported on the tax agency dealing with rogue employees in everything from celebrity snooping to extortion.  What brought that to mind […]

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IRS Releases the Dirty Dozen Tax Scams for 2012

IRS Releases the Dirty Dozen Tax Scams for 2012

IRS Releases the Dirty Dozen Tax Scams for 2012 IRS YouTube Videos: Dirty Dozen: English | Spanish | ASL WASHINGTON –  The Internal Revenue Service recently issued its annual “Dirty Dozen” ranking of tax scams, reminding taxpayers to use caution during tax season to protect themselves against a wide range of schemes ranging from identity […]

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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