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Wire Fraud

California Investment Manager Sentenced to 225 Months in Prison for $33 Million Fraud Scheme

California Investment Manager Sentenced to 225 Months in Prison for $33 Million Fraud Scheme

California Investment Manager Sentenced to 225 Months in Prison for $33 Million Fraud Scheme, as reported in the DOJ Press Release. A California investment manager was sentenced yesterday to serve 225 months in prison for orchestrating a $33 million Ponzi scheme resulting in $15.2 million in losses to investors. Assistant Attorney General Leslie R. Caldwell […]

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Former New Jersey Chiropractor Sentenced to Prison for Fraud

Former New Jersey Chiropractor Sentenced to Prison for Fraud

As reported in the DOJ Press Release, a  man formerly of Neptune, New Jersey, was sentenced in the U.S. District Court for the District of New Jersey to serve 54 months in prison to be followed by five years of supervised release, the Justice Department and the Internal Revenue Service (IRS) announced. In February 2014, a […]

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Massachusetts Man Sentenced for Tax Fraud and Mail Fraud

Massachusetts Man Sentenced for Tax Fraud and Mail Fraud

Massachusetts Man Sentenced for Tax Fraud and Mail Fraud, as announced by the DOJ. Michael Edwards was sentenced today to serve two concurrent sentences of 36 months in prison followed by three years of supervised release, and ordered to pay restitution of $573,518 to the Internal Revenue Service (IRS), the Justice Department and IRS announced.  On Dec. […]

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Former Resident of Orange, CA Convicted of Scheme to Defraud Religious Order of Roman Catholic Sisters

Former Resident of Orange, CA Convicted of Scheme to Defraud Religious Order of Roman Catholic Sisters

Former Resident of Orange, CA Convicted of Scheme to Defraud Religious Order of Roman Catholic Sisters, as announced in the DOJ Press Release. SANTA ANA – Linda Rose Gagnon, also known as Linda Gualtieri-Gagnon, age 59, a former resident of Orange, CA, was convicted by a jury on three counts of Wire Fraud, in violation […]

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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 […]

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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