Ex-Navy Contractor, a Ventura County, California, resident, Was Sentenced to Over 5 Years for Kickback Scheme and Tax Fraud.
The United States Attorney’s Office for the Central District of California in Los Angeles, the author’s old employer, is still working
Posted by Daniel Layton on 06/03/2019. An indictment is merely a charging document and a defendant who is indicted is presumed innocent until proven guilty. The statements in a charging document such as an indictment are allegations and are not
Can an Unrecorded Grant Deed Defeat a Later IRS Tax Lien?
Yes, an unrecorded grant deed can defeat a later federal IRS tax lien, but there are some exceptions such as “nominee” scenarios and fraudulent conveyance statutes.
A grant deed
The IRS and the Department of Health and Human Services Worked Together to Charge Medicare and Tax Fraud, Leading to a 6 1/2 Year Sentencing Imposed Last Week.
The United States Department of Justice’s Tax Division, the local U.S. Attorney’s
In October of 2018, Elie Waknine pleaded guilty to filing a false tax return omitting foreign accounts. Per the original DOJ press release (here):
According to court documents, Elie Waknine, of Huntington Beach, California, held millions of dollars
Am I Entitled to a Jury in an IRS Tax Lien Foreclosure Action?
No, a jury demand is not proper for a federal tax lien foreclosure action. Typically, an action for money damages, such as a refund claim or action
In a recent press release, the U.S. Department of Justice reported that a Salinas woman was sentenced to 60 months on conspiracy and bank fraud charges. The press release does not specifically indicate that the crime was identity-theft related but,
