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Obstruction

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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Former New Jersey Chiropractor Sentenced to Prison for Fraud

Former New Jersey Chiropractor Sentenced to Prison for Fraud

As reported in the DOJ Press Release, a  man formerly of Neptune, New Jersey, was sentenced in the U.S. District Court for the District of New Jersey to serve 54 months in prison to be followed by five years of supervised release, the Justice Department and the Internal Revenue Service (IRS) announced. In February 2014, a […]

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Pittsburg Resident Charged In Tax Fraud Scheme

Pittsburg Resident Charged In Tax Fraud Scheme

Pittsburg Resident Charged In Tax Fraud Scheme, as reported by the DOJ. San Francisco – Ebony Standifer, was charged with conspiracy to file false claims, wire fraud, and aggravated identity theft, announced United States Attorney Melinda Haag and Internal Revenue Service, Criminal Investigation, Acting Special Agent in Charge Thomas McMahon. According to the indictment, between […]

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Massachusetts Man Sentenced for Tax Fraud and Mail Fraud

Massachusetts Man Sentenced for Tax Fraud and Mail Fraud

Massachusetts Man Sentenced for Tax Fraud and Mail Fraud, as announced by the DOJ. Michael Edwards was sentenced today to serve two concurrent sentences of 36 months in prison followed by three years of supervised release, and ordered to pay restitution of $573,518 to the Internal Revenue Service (IRS), the Justice Department and IRS announced.  On Dec. […]

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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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Pittsburgh Repeat Offender Sentenced to Prison for Tax Obstruction

Pittsburgh Repeat Offender Sentenced to Prison for Tax Obstruction

According to the DOJ Press Release, Pittsburgh Repeat Offender Sentenced to Prison for Tax Obstruction, Michael Carlow, a resident of Pittsburgh, Pa., was sentenced today to serve 35 months in prison for corruptly endeavoring to obstruct the Internal Revenue Service (IRS), the Justice Department and IRS announced. The sentence was imposed by U.S. District Judge […]

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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