OC's Former IRS & Federal Tax Prosecutor Lawyer Blog

10 Feb
2015
February 10, 2015

2015 Dirty Dozen Tax Scams

Each year the IRS posts the worst tax scams across America.   The IRS works with the Department of Justice and its criminal division to shut down […]
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23 Dec
2014
December 23, 2014

DOJ Allows Israeli Bank to Pay its Way Out of Jail After Stealing Billions from USA

Bank Leumi, an Israeli bank, has entered into a deferred prosecution agreement with the Justice Department after disclosing that it had aided and assisted U.S. taxpayers […]
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