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Administrative Law Judge Decision

Administrative judge’s decision against ex-nursing home executive set for review

Administrative judge’s decision against ex-nursing home executive set for review

The SEC plans to review an administrative judge’s initial decision against Laurie Bebo, the former CEO of nursing home operator Assisted Living Concepts. Bebo in October was ordered to pay $4.2 million and hit with other sanctions for accounting and disclosure violations that included a scheme to falsify occupancy rates at the company’s facilities. The […]

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Enrolled Agent Disbarred for Stealing a Client’s Tax Payments and Preparing Returns with False Deductions

Enrolled Agent Disbarred for Stealing a Client’s Tax Payments and Preparing Returns with False Deductions

WASHINGTON — The Internal Revenue Service announced that its Office of Professional Responsibility (OPR) obtained the disbarment of enrolled agent Lorna M. Walker for stealing a client’s tax payments and for preparing tax returns with false deductions for multiple clients. Walker’s enrolled agent status and her ability to prepare federal tax returns were revoked for […]

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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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Associations
Member CA Bar Member Orange County Bar US Tax Court Attorney