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Office of Inspector General

OIG Cases of Interest from the Seminannual Report to Congress – October 1, 2011 to March 31, 2012

OIG Cases of Interest from the Seminannual Report to Congress – October 1, 2011 to March 31, 2012

Editor’s Note:  it occurred to me that I should have mentioned some of the reported cases and other statistics revealed in the OIG report.  The below is a snapshot. Statistical Highlights:  Allegations Received by the Investigations Division     5,709 Investigations Opened  178 Investigations Closed    160 Arrests  43 Indictments/Informations   46 Convictions/Pleas   50 Administrative Actions   103 Monetary Recoveries […]

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Office of Inspector General Semiannual Reports to Congress Update: October 1, 2011 – March 31, 2012

Office of Inspector General Semiannual Reports to Congress Update:  October 1, 2011 – March 31, 2012

Editor’s Note:  I was reading through my daily advance sheets (what we lawyers used to call them) and came across the Office of Inspector General Semiannual Report to Congress.  I realized that many folks may not be aware of the workings of this Office (i.e., what they do, etc.), and thought it might be time […]

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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