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Bits ’n Pieces – Tax Scofflaws Often Kept Jobs; Bama considers gambling; Hollywood in Florida?; More affordable housing in New York; Tax threat to mutual funds

Bits ’n Pieces – Tax Scofflaws Often Kept Jobs; Bama considers gambling; Hollywood in Florida?; More affordable housing in New York; Tax threat to mutual funds

* Tax scofflaws often kept IRS jobs, watchdog finds. By Chris Frates – CNN. More than half of Internal Revenue Service employees who willfully broke tax laws over the past decade weren’t fired because the agency’s commissioners saved their jobs, according to a new report by an independent IRS watchdog. Link to CNN, cnn.it/1ESYpAd * Alabama, […]

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Florida Governor Tells Residents Of Other States: ‘Move Here!’

Florida Governor Tells Residents Of Other States: ‘Move Here!’

TALLAHASSEE, Fla. (Reuters) – Florida Governor Rick Scott will kick off his second term on Tuesday with a blunt warning that he intends to poach people and jobs from other large states that have relatively higher taxes. “I have a message today to the people of New York, Illinois, California, Pennsylvania and others: Move to […]

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Florida Man Convicted of Tax Fraud

Florida Man Convicted of Tax Fraud

Florida Man Convicted of Tax Fraud, as reported by the DOJ. The Justice Department and the Internal Revenue Service (IRS) announced today that on Jan. 21, 2014, a federal jury in Palm Beach, Fla., convicted Paul F. Wrubleski, a resident of Weston, Fla., of one count of corruptly impeding the due administration of the internal […]

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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 […]

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Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme

Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme

As reported in the DOJ Press Release, Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme, two men from Miami have pleaded guilty to laundering millions of dollars obtained through a $10.5 million Medicare fraud scheme using shell companies they controlled. Acting Assistant Attorney General Mythili Raman of the Justice Department’s […]

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Bankers’ lawsuit jeopardizes U.S. tax dodger crackdown

Bankers’ lawsuit jeopardizes U.S. tax dodger crackdown

WASHINGTON/NEW YORK (Reuters) – A court challenge by Texas and Florida bankers threatens to undermine a broad U.S. government crackdown on offshore tax avoidance and jeopardize a web of carefully crafted international agreements, tax lawyers said recently. The Texas Bankers Association and the Florida Bankers Association, both industry groups, have filed a lawsuit attempting to […]

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Employers in 13 states will face higher 2013 FUTA rates

Employers in 13 states will face higher 2013 FUTA rates

The U.S. Department of Labor (DOL) has issued the final list of states for which employers will not be eligible to claim the maximum amount of state unemployment tax credits on their 2013 federal unemployment (FUTA) tax return because the state has had an outstanding federal unemployment insurance (UI) loan for at least two years. […]

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State Parole Boards Use Software to Decide Which Inmates to Release

State Parole Boards Use Software to Decide Which Inmates to Release

As reported in the WS Journal, State Parole Boards Use Software to Decide Which Inmates to Release. At the age of 13, Michael T. Murphy went into the woods near his home in rural New York with the 10-year-old boy who lived next door and stabbed him to death. Last year, having rejected Mr. Murphy’s […]

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Big ideas, big money mix at power-laden conferences

Big ideas, big money mix at power-laden conferences

As reported in the OC Register, big-idea conferences are big business as people connect in person and strive to stay current. A creature of the information age, Tim Bourquin feeds on the Internet. He is an expert on webinars, email marketing campaigns and social-media strategies. He is the co-founder of AfterOffers.com, a website for buying […]

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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