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Financial Aid Fraud

Court of Appeals for Seventh Circuit finds no relief for taxpayer’s criminal liability in Offshore Voluntary Disclosure Program

Court of Appeals for Seventh Circuit finds no relief for taxpayer’s criminal liability in Offshore Voluntary Disclosure Program

The Seventh Circuit Court of Appeals in Simon v. U.S., (7th Cir. August 15, 2013), 112 AFTR 2d ¶2013-5205, has rejected arguments made based on the Offshore Voluntary Disclosure Program (OVDP) by a taxpayer who was convicted of filing false income tax returns, failing to file Report of Foreign Bank and Foreign Accounts (FBARs), mail […]

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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