OC's Former IRS & Federal Tax Prosecutor Lawyer Blog

5 Nov
2014
November 5, 2014

California Jury Aquits Banker of Conspiracy to Defraud Using Offshore Bank Accounts

On Halloween day, after just four hours of deliberation, a retired senior vice president at Israeli-based Mizrahi Tefahot Bank Ltd. (MZTF) was acquitted in Los Angeles federal […]
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10 Sep
2014
September 10, 2014

Taxpayer Prevails against the Franchise Tax Board after Ex-Spouse Attempts to Destroy her Tax Relief Case

Just like the IRS, the California Franchise Tax Board (FTB) also has a program to allow one spouse to be relieved of existing joint liabilities if […]
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3 Sep
2014
September 3, 2014

IRS Phone Scams Run Rampant – Tips to Keep Your Client Protected

The IRS has been issuing a number of alerts about telephone scams. I have personally had at least two clients who have been targeted by these […]
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21 Jun
2014
June 21, 2014

IRS Suffers Defeat in Appeals Court as Jury’s Finding of Return Preparer Penalty Reversed

The IRS suffered a major defeat last week in the Eleventh Circuit Court of Appeals, in Carlson v. United States, Case No. 12-13736 (June 13, 2014), […]
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