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Massachusetts

Massachusetts Businessman Involved in Adult Entertainment Industry Pleads Guilty to Tax Evasion

Massachusetts Businessman Involved in Adult Entertainment Industry Pleads Guilty to Tax Evasion

As reported in the DOJ Press Release, a Massachusetts businessman pleaded guilty to tax evasion for using nominee entities to hide ownership and control over his businesses and assets from the Internal Revenue Service (IRS), announced Acting Deputy Assistant Attorney General Larry J. Wszalek for the Justice Department’s Tax Division and U.S. Attorney Carmen M. […]

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Massachusetts Dentist Charged with Tax Evasion

Massachusetts Dentist Charged with Tax Evasion

Massachusetts Dentist Charged with Tax Evasion, as announced by the DOJ.  A federal grand jury in Boston has indicted George Fenzell for tax evasion and corruptly endeavoring to obstruct the Internal Revenue Service (IRS), the Justice Department and the IRS announced today following the unsealing of the indictment. Fenzell, of Douglas, Mass., is a practicing […]

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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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Spanish bank gets partial win in STARS tax shelter fight

Spanish bank gets partial win in STARS tax shelter fight

As reported in Reuters – Banco Santander won a partial victory in a $234 million tax refund fight with the U.S. Internal Revenue Service over controversial tax shelters known as STARS when a Massachusetts district court ruled in favor of the Spanish bank. In several cases against banks with hundreds of millions of dollars at […]

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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