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False Scheme against the United States

Almost Five Years in Custody for Defendant Who Stole Identities of Deceased Children to Evade Taxes

Almost Five Years in Custody for Defendant Who Stole Identities of Deceased Children to Evade Taxes

Almost Five Years in Custody for Defendant Who Stole Identities of Deceased Children to Evade Taxes, as reported by the DOJ. SAN DIEGO – Lloyd Irving Taylor, formerly a licensed California tax attorney and certified public accountant, was sentenced today by U.S. District Court Judge Michael Anello to 57 months in prison and ordered to […]

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Michigan Companies to Pay $3.8 Million to Resolve Allegations of Falsely Claiming Disadvantaged Business Credits

Michigan Companies to Pay $3.8 Million to Resolve Allegations of Falsely Claiming Disadvantaged Business Credits

Michigan Companies to Pay $3.8 Million to Resolve Allegations of Falsely Claiming Disadvantaged Business Credits, as reported in the press release of the DOJ. The Justice Department announced today that two related entities, Michigan-based Cadillac Asphalt LLC (Cadillac) and Michigan Paving and Materials Co. (MPM), have agreed to pay $3.8 million to resolve allegations that […]

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Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds

Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds

According to the DOJ Press Release, three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts, the Department of Justice announced. Peter Ghavami, Gary […]

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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: […]

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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