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Bank fraud

Nine Charged in Conspiracy to Steal Millions of Dollars Using “Zeus” Malware

Nine Charged in Conspiracy to Steal Millions of Dollars Using “Zeus” Malware

As reported by the DOJ, nine alleged members of a wide-ranging racketeering enterprise and conspiracy who infected thousands of business computers with malicious software known as “Zeus” have been charged in an indictment unsealed today in Lincoln, Neb. Acting Assistant Attorney General David A. O’Neil of the Justice Department’s Criminal Division, U.S. Attorney Deborah R. […]

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Frontman in Rock Band Sentenced to 7 years in Federal Prison after Pleading Guilty in Multi-Million Dollar Loan Fraud Case

Frontman in Rock Band Sentenced to 7 years in Federal Prison after Pleading Guilty in Multi-Million Dollar Loan Fraud Case

Frontman in Rock Band Sentenced to 7 years in Federal Prison after Pleading Guilty in Multi-Million Dollar Loan Fraud Case as announced by the DOJ Press Release. This announcement caught my eye and I pulled, from PACER, some of the court filings, to wit, the Sentencing Memorandum for the Defendant, the Government’s Combined Position re […]

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Real Housewives of New Jersey – Giuseppe & Teresa Giudice – Is it Safe?

Real Housewives of New Jersey – Giuseppe & Teresa Giudice – Is it Safe?

Editor’s Note: I have to confess I’m not a fan of the “Real Housewives of New Jersey” – or for that matter, any of the Real Housewives series. I do profess a mild interest in the “Real Housewives of Orange County” since that is right here in my backyard so-to-speak. And, it involved a former […]

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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