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Utah

Utah Accountant Sentenced for Filing Over $9 Million in False Tax Refund Claims and $300 Million Fictitious Financial Instrument

Utah Accountant Sentenced for Filing Over $9 Million in False Tax Refund Claims and $300 Million Fictitious Financial Instrument

As reported in the DOJ Press Release, a Heber City, Utah, man was sentenced to serve 78 months in prison for filing false claims for income tax refunds and for filing a fictitious financial instrument, announced Acting Deputy Assistant Attorney General Larry J. Wszalek for the Department’s Tax Division and the Internal Revenue Service (IRS). […]

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Married same-sex couples in Utah can file joint state taxes, commission says

Married same-sex couples in Utah can file joint state taxes, commission says

SALT LAKE CITY (Reuters) – Same-sex couples married in Utah during a brief period when gay marriage was legal in the conservative, heavily Mormon state can jointly file their state taxes, the State Tax Commission said on Thursday. Utah temporarily became the 18th state to legalize same-sex marriage when a U.S. federal district judge ruled […]

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Justice Department Seeks to Shut Down Utah Tax Preparer

Justice Department Seeks to Shut Down Utah Tax Preparer

As reported in the DOJ Press Release, Justice Department Seeks to Shut Down Utah Tax Preparer, the Justice Department announced that on Nov. 1, 2013, it asked a federal court to bar Sergio Fernando Sosa and his company, Sergio Centro Latino, from preparing tax returns for others. The civil injunction suit, filed in the U.S. […]

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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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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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Former Utah Chiropractor Sentenced to Prison for Tax Evasion

Former Utah Chiropractor Sentenced to Prison for Tax Evasion

As reported by the DOJ Press Release, the Justice Department and the Internal Revenue Service (IRS) announced that Douglas R. Madsen, a former chiropractor from Ephraim, Utah, was sentenced by the U.S. District Judge Clark Waddoups to 33 months in prison and resitutition of over $500,000 following a conviction for attempted evasion of payment of […]

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Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds

Former Heber City, Utah, Resident Sentenced to Prison for Filing False Claims for Tax Refunds

As reported in the DOJ Press Release, the Justice Department and Internal Revenue Service (IRS) announced that April J. Rampton, 42, formerly of Heber City, Utah, was sentenced today to 21 months in prison for filing false claims for income tax refunds.  U.S. District Judge Dee Benson also ordered Rampton to pay $230,678.36 in restitution […]

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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