Contact Paul +

Time limit is exhausted. Please reload CAPTCHA.

Fraud

Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million

Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million

Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million. as reported by the DOJ. The owner and operator of a Miami medical clinic pleaded guilty today in connection with multiple health care fraud schemes involving the defunct clinic Merfi Corp. Acting Assistant Attorney General Mythili […]

Read the full article →

Social Worker Pleads Guilty to Identity Theft, Tax Crimes

Social Worker Pleads Guilty to Identity Theft, Tax Crimes

Social Worker Pleads Guilty to Identity Theft, Tax Crimes, as reported by the DOJ. Rakecia Matrese Brame, formerly of Greensboro, N.C., and now of Grand Prairie, Texas, pleaded guilty on Jan. 10, 2014, to identity theft, tax, and fraud charges, the Department of Justice and the Internal Revenue Service (IRS) announced today. Brame pleaded guilty […]

Read the full article →

Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme

Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme

As announced by the DOJ, Former Los Angeles-area Pastor Sentenced for Role in $11 Million Medicare Fraud Scheme, a pastor and owner of a Los Angeles-area medical supply company was sentenced for his role in a power wheelchair fraud scheme that defrauded Medicare out of more than $11 million. Acting Assistant Attorney General Mythili Raman […]

Read the full article →

Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading

Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading

As announced by the DOJ, Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading, Executive Jing Wang Used Offshore Entities and Secret Brokerage Accounts to Conceal and Disguise Illicit Profits. Jing Wang, 51, of Del Mar, Calif., a former Executive Vice President and President of Global Business Operations for Qualcomm Inc., was charged […]

Read the full article →

New York Man Sentenced to 11 Years in Prison for Mail Fraud and Attempting to Corruptly Influence a U.S. Attorney

New York Man Sentenced to 11 Years in Prison for Mail Fraud and Attempting to Corruptly Influence a U.S. Attorney

Editor’s Note:  I saw this Press Release from the Department of Justice and the first thought that came to mind is what in the world was this fellow thinking?  Here’s the Press Release. A New York man was sentenced today in Buffalo to serve 11 years in prison for committing mail fraud and attempting to […]

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 →

Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the U.S. Export-import Bank

Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the U.S. Export-import Bank

As reported in the press release of the US DOJ, Manuel Ernesto Ortiz-Barraza, an independent financial consultant, was extradited to the United States today for his alleged role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of over $2.5 million, announced Assistant Attorney General Lanny A. Breuer of the […]

Read the full article →

Gifts Cards With a Catch

Gifts Cards With a Catch

As reported in the news of the WS Journal, beware of scams regarding “gift cards” – there’s plenty out there, especially this time of year.  Here’s the “be on lookout” article. Don’t get too excited if you receive a text message announcing you’ve won a gift card from a big retailer. Chances are it’s “smishing””or […]

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