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Employment tax evasion

Kentucky Businessman Pleads Guilty in Manhattan Federal Court to $53 Million Tax Scheme and Massive Fraud That Involved the Bribery of Bank Officials

Kentucky Businessman Pleads Guilty in Manhattan Federal Court to $53 Million Tax Scheme and Massive Fraud That Involved the Bribery of Bank Officials

U.S. Attorney Preet Bharara for the Southern District of New York and Deputy Assistant Attorney General David A. Hubbert for the Tax Division of the Department of Justice announced that Wilbur Anthony Huff, a Kentucky businessman, pleaded guilty today in Manhattan federal court to various tax crimes that caused more than $50 million in losses […]

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Owner of New York Construction Companies Pleads Guilty to Tax Fraud

Owner of New York Construction Companies Pleads Guilty to Tax Fraud

Owner of New York Construction Companies Pleads Guilty to Tax Fraud, as reported by the DOJ. Eric Anderson, of Dix Hills, New York, pleaded guilty today in the U.S. District Court for the Eastern District of New York to the willful failure to collect and pay over employment taxes, the Justice Department and Internal Revenue […]

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Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit Plan

Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit Plan

Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit Plan, as reported by the DOJ. William P. Danielczyk Jr., formerly of Oakton, Virginia, pleaded guilty to one count of willful failure to collect and pay over employment taxes for the quarter ending Sept. 30, 2010, and one count of theft or […]

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Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges

Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges

Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges, as reported by the DOJ. Four businessmen involved in the development, operation and ownership of restaurants, including Cadillac Ranch restaurants, in Ohio and elsewhere in the United States, pleaded guilty today to tax charges, the Justice Department and Internal Revenue Service (IRS) […]

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Indiana Physician Sentenced for Failing to Pay Employment Taxes

Indiana Physician Sentenced for Failing to Pay Employment Taxes

As reported by the DOJ, Assistant Attorney General Kathryn Keneally for the Tax Division and U.S. Attorney David A. Capp of the Northern District of Indiana announced today that Ronald Eugene Jamerson, 56, of Schererville, Ind., was sentenced to serve 12 months and one day in prison by U.S. District Judge Phillip P. Simon.  Jamerson […]

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Indiana Physician Pleads Guilty to Failure to Pay Employment Taxes

Indiana Physician Pleads Guilty to Failure to Pay Employment Taxes

As reported by the DOJ, Indiana Physician Pleads Guilty to Failure to Pay Employment Taxes, Dr. Ronald Eugene Jamerson of Schererville, Ind., entered a guilty plea to one count of willfully failing to truthfully account for, collect and pay over employment taxes to the Internal Revenue Service (IRS), the Department of Justice and IRS announced […]

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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