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Injunction

Justice Department Sues to Stop Georgia Tax Return Preparer

Justice Department Sues to Stop Georgia Tax Return Preparer

As announced by the DOJ, Justice Department Sues to Stop Georgia Tax Return Preparer, the United States filed a complaint asking a federal court in the Statesboro Division of the Southern District of Georgia, to enjoin Lakesia Michelle Mills, who does business as Willis Tax Service, from preparing federal income tax returns for others, the […]

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Justice Department Files Suit to Stop San Diego Man from Preparing Tax Returns

Justice Department Files Suit to Stop San Diego Man from Preparing Tax Returns

As reported in the DOJ Press Release, the Justice Department announced the United States has filed a civil injunction suit against Michael I. Turner, of San Diego to stop him from preparing federal tax returns. The government complaint, filed in the U.S. District Court for the Southern District of California, alleges that Turner, who has […]

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Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others

Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others

Per the DOJ Press Release, the U.S. District Court for the Eastern District of Michigan has issued an order permanently barring Nataki Davis, (formerly known as Nataki Barnes), a Southfield, Mich., tax preparer, from preparing federal tax returns for others for a period of five years, the Justice Department announced today (June 7). The court […]

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Federal Court Permanently Bars Prince George’s County, Maryland, Tax Preparers from Preparing Tax Returns for Others

Federal Court Permanently Bars Prince George’s County, Maryland, Tax Preparers from Preparing Tax Returns for Others

Per the DOJ Press Release, two federal judges in separate cases entered orders permanently barring Marvin Binion Sr., his son Marvin Binion II, Binion Sr.’s ex-wife Tonya Hubbard and her firm Universal Tax Service LLC from preparing tax returns for others, the Justice Department announced today.  The civil injunction orders, to which all defendants consented, […]

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