Contact Paul +

Time limit is exhausted. Please reload CAPTCHA.

Conspiracy to Defraud the United States

Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme

Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme

As reported by the DOJ Press Release, Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme, a former owner of a Salt Lake City medical equipment supply company has been indicted and three former company employees have pleaded guilty for allegedly […]

Read the full article →

Other People’s Money – Federico Buenrostro Jr., Calpers, and Indictment

Other People’s Money – Federico Buenrostro Jr., Calpers, and Indictment

As reported in the WS Journal, Federico Buenrostro, Jr., formerly of the California Public Employee’s Retirement System (Calpers), and recently affiliated with Arvco Capital Research in Nevada, was recently indicted in San Francisco, California.  Here is the *Indictment [* see below, at end of article for specific charges], and here’s the article. Let’s face it: […]

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