CSTC Orange County Chapter Monthly Newsletter

Size: px
Start display at page:

Download "CSTC Orange County Chapter Monthly Newsletter"

Transcription

1 CSTC Orange County Chapter Monthly Newsletter July, 2013 President s Message Well July is here and I would like to wish everyone a happy and safe 4 th of July. There are so many tax related topics to discuss that it s often hard to choose what to write about. What are your thoughts? Let me know what you want to see in the newsletter. My contact information is below. But for now here a few items that I want to mention. Our membership is holding steady and many of you hope that we can continue to grow. In order for us to grow we need to speak to more tax practitioners regarding the benefits of joining CSTC. July 1 st is here, renew your membership. You can pay online or send a check to the Society office. The mind is a terrible thing to waste so remember the mind only grows with more education and within CSTC there are many educational opportunities, you just need to attend. When you miss dinner meetings or workshop you miss the opportunity to increase your tax knowledge. So please, attend the dinner meetings and workshops. If you did not attend the June dinner meeting sorry you missed our guest speaker, Linda Beckett EA., her discussions was very informative. So with July arriving please attend. We have another great speaker and I know many of you will enjoy our speaker s information. I read an article that questioned if credentials in tax prep really matters. What do you think? Should the tax industry be more regulated or good as is? Don t forget about the IRS Forum it will be held in San Diego September 17 th 19 th. If you have any questions or concerns about our Chapter, please feel free to call me at (714) or me at Speaker & Topic SPEAKER: Anthony D. Bustos, EA IRS Audit Representation Federal: 1 hour Hrs: 1 Federal and 1 State IRS: 18QC1-T I CTEC: 1000-CE-3628 Hrs: 2 IRS Hrs. A former IRS Revenue Agent. Anthony graduated from California State University at Fullerton with a BA in Business Administration-Accounting in He was employed by the IRS for several years as a Revenue Agent auditing individuals, businesses, corporations and partnerships as well as researching tax laws, court cases and revenue rulings. In 1992, shortly after leaving the IRS, his tax practice began in Tustin and has remained in Tustin. He represents clients before the IRS and FTB in audits and collection matters such as the release or modification of wage levies, obtaining payment agreements, or hardships and also handling special problems in which the Taxpayer Advocate Office must become involved and also prepares tax returns (both current and past due returns) and offer business consultations and planning to individuals who are either anticipating starting or currently operating a corporation, partnership, or a sole proprietorship. He has appeared on Trinity Broadcasting Network's 'Battlelines" television program regarding tax issues and have been a speaker to the CSTC, Riverside Tax Consultants Association, Latino Tax Preparers Association and the CA Society of Accounting and Tax Professionals. Anthony served as president of CSTC from 2006 to 2008, and is a past president of the Orange chapter. Respectfully submitted, Alex C. Schneider, President Orange County Chapter CSTC Page 1

2 CSTC Newsletter Month, year CSTC Newsletter July, 2013 MEMBERSHIP! New Members CSTC Mission Statement To promote professionalism by providing quality education events for tax professionals, by creating and encouraging networking opportunities for members and by advocating professional standards and positions within the tax industry. IMPORTANT LOCATION UPDATE! for the July Chapter Meeting. For July, the Phoenix Club is keeping us in the Restaurant, which may be our new meeting place. On the Web Additional information about the Orange County Chapter can be found on the web. For up-to-date information on continuing education, seminars, chapter meetings, this newsletter and more, please visit our website at Board of Directors President Alex Schneider Vice President Michael Mergen Secretary Deborah Jones Treasurer Ray Mew Past President Lynette Perkins Director Sasi Batalon Director/Newsletter Daniel Palacios Director Rosemary Garrido Director Debbie Daniels Director Linda Morlang Director Fred Saah x105 Director John Day Classified Ads Free to members. Submit to Editor of (Word format, please). MORTGAGE COMPANY When it's time to purchase or refinance... Mulberry Street Mortgage Company wants to help. We are locally owned and operated and provide all processing in-house, free prequalifications and competitive rates. Getting approved for a mortgage has never been easier. For more information please call: Offices For Rent 3 Single office in large suite: 12X10 = $450.00/mo 12X12 = $550.00/mo 12X15 = $650.00/mo Additional $200 for use of a secretarial bay Reception area, Conference Room, WiFi Located at 17th and Flower in Santa Ana Close to 5 and 22 frwy. Phone Dinner no-shows All no-shows of reservations will be billed back to you if not cancelled by the call-in date. Fred will be keeping track if you make a reservation, or are on the permanent list, and do not cancel your dinner reservation. The restaurant charges us for all meals whether you show up or not. Unforeseen circumstances are always taken into consideration on a case by case basis. Society Address Lewis Street, Suite 106 Garden Gove, CA Tel (714) Fax (714) PAM DUNN (714) Page 2

3 CSTC Newsletter July, 2013 IRS News: Criminal Investigation - Identity Theft Florida Resident Sentenced for Identity Theft On June 12, 2013, in Miami, Fla., Josue Faustin was sentenced to 27 months in prison, three years of supervised release and ordered to pay $43,591 in restitution for engaging in a fraud scheme using stolen identities to file fraudulent tax returns. According to court documents, the tax returns falsely claimed refunds and requested that the refunds be directdeposited onto debit card accounts which Faustin had opened in the names of unwitting identity theft victims. Faustin subsequently went to various ATM machines and withdrew funds from the debit card accounts. After being pulled over for a traffic stop, Faustin was found in possession of bundles of cash totaling $5,881, three cell phones, 15 debit cards loaded with approximately $30,000 from tax refunds, and four newly purchased debit cards. Former IRS Worker Sentenced for Extortion and Tax Fraud On June 11, 2013, in Philadelphia, Pa., Patricia Fountain, a former employee of the IRS, was sentenced to 228 month in prison, three years of supervised release and ordered to pay $1.7 million in restitution. Fountain was convicted on March 13, 2013, of conspiracy and filing false claims/tax returns to the IRS. For abusing her public office, she was also found guilty of extortion under color of official right. According to court documents, Fountain solicited claimants whose personal information was used to file false tax returns claiming the Telephone Excise Tax Refund (TETR) in 2007 and the First Time Homebuyer Credit in Fountain also claimed the TETR by filing false tax returns for herself and her co-conspirator, and used one of the claimant s information to file a false tax return in In addition, Fountain filed false claims claiming the American Opportunity Tax Credit between 2010 and For each of the schemes, Fountain charged claimants a cash fee. With respect to her TETR scheme, which Fountain engineered using inside information from the IRS, Fountain warned that she would red flag those claimants who received a refund without paying her $400 fee. She then filed amended returns for certain claimants whom she believed had not paid the fee, causing the IRS to demand repayment from them For more Financial Institution Fraud articles, go to the site below: IRS - IN CASE YOU MISSED IT: Need some Continuing education hours? The society has various self-study courses available on their website such as: 1. Return Information Disclosure 2. Return Preparer Penalty Defense 3. Home Based Businesses: Tax Issues 4. Ethics: Pride, Passion & Penalty, Revisited Also available are Tax Code Review courses which are designed to aide in taking the Enrolled Agent Exams. Choose all three parts or each part individually. Part 1 Individual Part 2 Businesses Part 3 Representation, Practices and Procedures Go to the society cstcsociety.org for more information or for purchases the courses. Free FTB Webinar: The Do s and Don ts of Filing a Business Entity Return Their next webinar will be held on August 6 just in time for the mini-filing season. During this webinar they will go over the do s and don ts of filing a business entity return. They will provide you with quick and easy tips on filing business entity (BE) returns and how to handle BE related filing issues. Date: Tuesday, August 6, 2013 Time: 10 to 11 (50 minutes) For more information, go to ftb.gov and search for webinar. Register at the website below: https://www2.gotomeeting.com/register/ IRS DA and EAR Applications to be Retired The IRS will retire the Disclosure Authorization (DA) and Electronic Account Resolution (EAR) products August 11th primarily due to low usage. Fewer than 10 percent of all authorizations were processed through the application, even fewer for EAR users at 3 percent. If you normally use these applications, you will need to submit Forms 2848 and 8821 by mail or fax when the applications are retired. For tax account issues, you should call the Practitioner Priority Service at for assistance. The IRS strives to improve its current processes and for an electronic replacement for DA and EAR. Please feel free to continue using these applications until they are retired August 11th. Page 3

4 CSTC Newsletter July, 2013 FTB TAX NEWS: Criminal Corner San Francisco Tax Attorney Accused of Evading His Own Taxes According to the San Francisco Examiner, San Francisco tax attorney, James P. Kleier, is accused of tax evasion. A prominent San Francisco tax attorney has been charged with failing to report more than $1.3 million in earnings to the Internal Revenue Service. James P. Kleier, who has lectured at universities and was the chairman of local and national bar associations for his tax expertise, faces up to a year in prison and a $100,000 fine for failing to pay his taxes from 2008 to 2010, according to northern California-based U.S. Attorney Melinda Haag. In 2008, prosecutors said, Kleier failed to pay taxes on $624,923 of gross income he received that year. The following year, he allegedly neglected to report $476,088, and in 2010, the amount was $200,734. The veteran attorney was formerly a partner working in the San Francisco law offices of Reed Smith. In 2009, he earned a spot on California s list of the top 250 delinquent taxpayers. MORE FTB TAX NEWS: HOH Audit Questionnaires Coming Soon! In mid-july, the FTB will begin mailing HOH questionnaires for the 2012 tax year. Taxpayers who fail to respond to the questionnaire or whose responses indicate they do not qualify for the HOH filing status can expect a notice of proposed assessment that disallows their filing status. Taxpayers who e-filed and claim the HOH filing status have the option of electronically completing and including the HOH questionnaire (FTB 4803E) with their e-filed return. The FTB will not mail an HOH audit letter to taxpayers who submitted this information electronically. Those taxpayers may, however, still receive a follow-up letter if they provided incomplete or conflicting information. Taxpayers who receive a 2012 HOH Audit Letter can complete the questionnaire in any of the following ways: Go to ftb.ca.gov and search for HOH web response ; Fax the completed questionnaire and any supporting information to ; or Mail the completed questionnaire in the enclosed preaddressed envelope FTB LEGAL ASSISTANCE: Legal Guidance Franchise Tax Board Provides Legal Guidance on its Public Website? Did you know the FTB frequently provides guidance in the form of written advice? The FTB releases legal guidance on their public website, in some cases in redacted form. The type of legal guidance includes: FTB Notices Technical Advice Memorandums Legal Rulings Chief Counsel Rulings Law Summaries Information Letters Legal Division Guidance The legal significance of many of these documents is explained in FTB Notice This document also explains what type of written advice may be given, and how taxpayers may request such advice. Go to https://www.ftb.ca.gov/professionals/taxnews/2013/july/chief.shtml to read the entire article and be sure to check out the Franchise Tax Boards website of https://www.ftb.ca.gov/law/documents.shtml for a wealth of info. Page 4

5 CSTC Newsletter July, 2013 Society Events: Calendar of Events PLACE: 1340 S. SANDERSON AVE, ANAHEIM, CA COST: $33 FOR MEMBERS WITH ADVANCE RESERVATIONS $40 FOR MEMBERS AT THE DOOR, STAFF/SPOUSE $45 GUESTS OC BOARD OF DIRECTORS MEETING 4:30 PM TIME: REGISTRATION 5:30 PM DINNER 6:00 PM SPEAKER 7:00-7:50 PM BREAK 7:50-8:00 PM SPEAKER 8:00-8:50 PM Excellent Speakers & Topics for Continuing Professional Education Credits for CTEC, CPA s & EA s Tax Bridge to 2014: December 5-6, 2013 Crown Plaza Anaheim Resort, Garden Grove, CA Upcoming Events To Plan Ahead Fall Workshops: Orange (Anaheim) Sep 27, 2013, and South OC Oct 4, 2013 Handling conversions of personal residence to residential rental and vice versa" "Mortgage interest limitation" "Interest tracing rules" IRS Forum: September 17 th 19 th in San Diego Tax Bridge to 2014: December 5 & 6, 2013 Holiday Party: December 2013 at the Phoenix Club Quickfinder Workshop: January 2014 Go to CTSC calendar at for info. OTHER CHAPTER MEETINGS... Greater Long Beach: Last Wednesday monthly Call Shirley Blanton Los Angeles: 1 st Tuesday monthly Call Johnny Diaz Jr South Orange County : 4th Tuesday monthly Call Haydee Robinson DINNER RESERVATION Please reserve place(s) for the dinner meeting of the Orange County CSTC on Wednesday, July 10th All reservations must be received by noon Friday, July 5th or please call by Thursday pm July 4th. Name: Enclosed is my check payable to CSTC for $. Advance Registration $33 members only. Members at the door and Staff/Spouse $40. $45 non-members BUFFET: Green Garden Salad, Spinach with Raspberry Bacon Pork Schnitzel, Thai Style Crispy Fish Garlic Smashed Red Potatoes, Green Beans Pineapple Upside Down Cake, Carrot Cake Buffet will include hot rolls/bread & butter, coffee (decaf/reg/ hot or Iced Tea) MAIL TO: Fred M. Saah Name: 2501 E Chapman Ave Ste 140 Address: Fullerton CA City, ST, Zip. (714) ext 105 Registration Number: TPP EA Other Fax Name(s): Affiliation: Guests Name RESERVATIONS: Notify FRED SAAH if you wish to be on the permanent list for the year. Remember that if you are on the permanent list, you must still pay unless you notify Fred the Monday before the Wednesday meeting. Your reservation and payment must reach FRED by noon the Friday before the Wednesday meeting. Members not making reservations will pay $40 at the door. Guests and non-members pay $45. All reservations (permanent or not) that are no shows will receive a bill for the missed meeting. (A paid missed meeting does not qualify as a meeting for the free RIA books.) You must cancel by the Monday before the Wednesday meeting. Page 5

6 CSTC Orange County Chapter 1154 E YORBA LINDA BLVD PLACENTIA, CA CHAPTERS STATEWIDE OUR NEXT MEETING: Wednesday, July 10th, 2013 TO: The Phoenix Club 1340 S Sanderson Ave, Anaheim, CA Directions... Conveniently located off the 57 & 5 Freeways 5 Southbound exit Ball Road and follow Ball Road east to Phoenix Club Drive, follow the directions below or 5 Southbound & Northbound exit to 57 Freeway Northbound then follow directions once on 57 Freeway. Northbound 57 Freeway Northbound exit Ball Road, turn right onto Ball Road and drive east to the first signal, which is Phoenix Club Drive then Freeway Southbound exit Ball Road, turn left onto Ball Road and drive east to the first signal, which is Phoenix Club Drive then Turn right onto Phoenix Club Drive. Drive past the auto dealers to the second street on the right, Sanderson Avenue. Turn right onto Sanderson Ave, The Phoenix Club is at the end of the street on the left side. Page 6

CSTC Orange County Chapter Monthly Newsletter

CSTC Orange County Chapter Monthly Newsletter CSTC Orange County Chapter Monthly Newsletter January, 2012 President s Message Are we ready for 2012? It is already here and it seems like 2011 flew by at an accelerated rate of speed. As we head into

More information

GEORGE L. WILLIS Assoc. Clinical Professor and Director of the Tax Law Clinic

GEORGE L. WILLIS Assoc. Clinical Professor and Director of the Tax Law Clinic GEORGE L. WILLIS Assoc. Clinical Professor and Director of the Tax Law Clinic EDUCATION CHAPMAN UNIVERSITY SCHOOL OF LAW J. D. WITH TAXATION EMPHASIS, 1998 CALIFORNIA STATE UNIVERSITY, LONG BEACH B. A.,

More information

May 2013. Dennis N. Brager, Esq. Upcoming Events. Greetings,

May 2013. Dennis N. Brager, Esq. Upcoming Events. Greetings, Thank you for your interest. You may unsubscribe if you no longer wish to receive our emails. May 2013 Greetings, I'll be speaking at an American Bar Association Section of Taxation webinar on "Administrative

More information

Appendix D: Register of Federal & State Government Unit Addresses [FRBP 5003(e)]

Appendix D: Register of Federal & State Government Unit Addresses [FRBP 5003(e)] : Register of Federal & State Government Unit Addresses [FRBP 5003(e)] Court Manual D-1 January 2015 This Page Intentionally Left Blank Court Manual D-2 January 2015 1.0 Federal Rules of Bankruptcy Procedure

More information

In her free time you will find Judge Spitzer at her son s baseball games, doing anything outdoors and in Big Bear with her family.

In her free time you will find Judge Spitzer at her son s baseball games, doing anything outdoors and in Big Bear with her family. This one-hour session will provide attendees with some insight as to what is happening at the various district offices and some of the issues that are now coming to the forefront post SB 863. Judge Jamie

More information

June 2013. Dennis N. Brager, Esq. Upcoming Events. Greetings,

June 2013. Dennis N. Brager, Esq. Upcoming Events. Greetings, Thank you for your interest. You may unsubscribe if you no longer wish to receive our emails. June 2013 Greetings, The U.S. District Court for the District of Hawaii recently acquitted an 87-year-old auto

More information

Transcript for Tax Practitioner Hotline: What to Do Before You Call & Other Helpful Hints

Transcript for Tax Practitioner Hotline: What to Do Before You Call & Other Helpful Hints Slide 1 Good morning and welcome to today s webinar. I am Kevin Coughlin. Also with me today is Michael Eddington, who is our subject matter expert. Today we will be talking about the Tax Practitioner

More information

June 2013. Dennis N. Brager, Esq. Upcoming Events. Greetings!

June 2013. Dennis N. Brager, Esq. Upcoming Events. Greetings! Thank you for your interest. You may unsubscribe if you no longer wish to receive our emails. June 2013 Greetings! All U.S. individuals and entities who have a financial interest in or signatory authority

More information

Tax Return Preparer Fraud

Tax Return Preparer Fraud Media Relations Office Washington, D.C. Media Contact: 202.622.4000 www.irs.gov/newsroom Public Contact: 800.829.1040 FS-2008-10, January 2008 Tax Return Preparer Fraud Return preparer fraud generally

More information

REGISTER TODAY! 79TH ANNUAL CONFERENCE & STATE BOARD OF ACCOUNTS SCHOOL INDIANAPOLIS THE WESTIN JUNE 7-11, 2015

REGISTER TODAY! 79TH ANNUAL CONFERENCE & STATE BOARD OF ACCOUNTS SCHOOL INDIANAPOLIS THE WESTIN JUNE 7-11, 2015 lmct REGISTER TODAY! 79TH ANNUAL CONFERENCE & STATE BOARD OF ACCOUNTS SCHOOL INDIANAPOLIS THE WESTIN JUNE 7-11, 2015 JOIN US! The ILMCT 79th Annual Conference & State Board of Accounts School will be held

More information

LOCKHART & BRITTON. Admitted to the California Bar - 1977 Western State University College of Law Juris Doctor 1977

LOCKHART & BRITTON. Admitted to the California Bar - 1977 Western State University College of Law Juris Doctor 1977 LOCKHART & BRITTON Attorneys at Law, specializing in representing individuals and small businesses in bankruptcy proceedings. Picture Thomas M. Lockhart, Sr. Admitted to the California Bar - 1975 University

More information

Identity Theft and Tax Administration

Identity Theft and Tax Administration PREPARED STATEMENT OF BETH TUCKER IRS DEPUTY COMMISSIONER FOR OPERATIONS SUPPORT BEFORE SUBCOMMITTEE ON FISCAL RESPONSIBILITY AND ECONOMIC GROWTH SENATE FINANCE COMMITTEE ON IDENTITY THEFT MAY 25, 2011

More information

Disclosing Client Information

Disclosing Client Information CPE/CE 2 Credit Hours Disclosing Client Information Disclosures, Use, Consent Requirements Interactive Self-Study CPE/CE Course Course Overview Program Content: Publication Date: September 2015. Expiration

More information

Join us on September 19 th and 20 th, 2014 at the Heathman Lodge in Vancouver, Washington for 2 days of Continuing Education!

Join us on September 19 th and 20 th, 2014 at the Heathman Lodge in Vancouver, Washington for 2 days of Continuing Education! Join us on September 19 th and 20 th, 2014 at the Heathman Lodge in Vancouver, Washington for 2 days of Continuing Education! Topics include: Advanced Schedule C Audits LG Brooks, BA, EA IRS Levy Issues:

More information

State Disability Insurance Provisions

State Disability Insurance Provisions State Disability Insurance Provisions This pamphlet is for general information only, and does not have the force and effect of law, rule or regulation. DE 2515 Rev. 54 (8-06 ) (INTERNET) Cover + 5 Pages

More information

L.A. Tax Service, LLP 8350 MELROSE AVE. 2 ND Fl. #202 LOS ANGELES, CA 90069 TEL: (323) 658-5271 FAX: (323) 658-1114. Client Name: Dear Client,

L.A. Tax Service, LLP 8350 MELROSE AVE. 2 ND Fl. #202 LOS ANGELES, CA 90069 TEL: (323) 658-5271 FAX: (323) 658-1114. Client Name: Dear Client, L.A. Tax Service, LLP 8350 MELROSE AVE. 2 ND Fl. #202 LOS ANGELES, CA 90069 TEL: (323) 658-5271 FAX: (323) 658-1114 L. A. TAX SERVICE, LLP L. A. TAX SERVICE, LLP L. A. TAX SERVICE, LLP Client Name: Dear

More information

Our Difference. Sincerely,

Our Difference. Sincerely, Our Difference The Robison Group prides itself in our ability to investigate and manage claims from inception to case close. The following articles are just a few of our stories. Enjoy. Sincerely, Ryan

More information

CPE Course Catalog. Live CPE & Webinars 2015-2016 OVER 50 HOURS CPE. Charles Hester, CPA Vicki Mulak, EA Al Partington, CPA Thad Scott, CPA

CPE Course Catalog. Live CPE & Webinars 2015-2016 OVER 50 HOURS CPE. Charles Hester, CPA Vicki Mulak, EA Al Partington, CPA Thad Scott, CPA CPE Course Catalog Live CPE & Webinars 2015-2016 OVER 50 HOURS CPE SPEAKERS INCLUDING: Charles Hester, CPA Vicki Mulak, EA Al Partington, CPA Thad Scott, CPA Society of California Accountants 526 South

More information

Continuing Education for Accountants and Tax Preparers, Certified financial planners and attorneys in Columbia, South Carolina

Continuing Education for Accountants and Tax Preparers, Certified financial planners and attorneys in Columbia, South Carolina Continuing Education for Accountants and Tax Preparers, Certified financial planners and attorneys in Columbia, South Carolina A t t e n t i o n : Tax Preparers: Meet IRS Testing Requirements and Become

More information

CLAIM FORM FOR LIFE INSURANCE PROCEEDS

CLAIM FORM FOR LIFE INSURANCE PROCEEDS New York Life Insurance Company Group Membership Association Claims PO Box 30782 Tampa FL 33630-3782 Dear Beneficiary: Please accept our condolences on your recent loss. We understand this is a difficult

More information

Transportation. Alzheimer's Orange County 2515 McCabe Way, Suite 200 Irvine, CA 92614 844.373.4400 www.alzoc.org Transportation Services Referral List

Transportation. Alzheimer's Orange County 2515 McCabe Way, Suite 200 Irvine, CA 92614 844.373.4400 www.alzoc.org Transportation Services Referral List Services Referral List Age Accepted Residences Hours Cost Orange County ACCESS Orange County Transit Authority (OCTA) 714.560.5888 Based on individual's abilities Orange County (not new areas in Irvine)

More information

Common Tax Issues in a Down Economy, IRS Red Flags & Transactions in Property

Common Tax Issues in a Down Economy, IRS Red Flags & Transactions in Property Common Tax Issues in a Down Economy, IRS Red Flags & Transactions in Property Pedram Ben-Cohen Attorney & CPA BEN-COHEN LAW FIRM 1801 Avenue of the Stars, Suite 1025 Los Angeles, CA 90067-5809 Direct Dial:

More information

NORTH CAROLINA PARALEGAL ASSOCIATION, INC. 33 rd ANNUAL MEETING & SEMINAR APRIL 4, 2013 APRIL 6, 2013

NORTH CAROLINA PARALEGAL ASSOCIATION, INC. 33 rd ANNUAL MEETING & SEMINAR APRIL 4, 2013 APRIL 6, 2013 NORTH CAROLINA PARALEGAL ASSOCIATION, INC. 33 rd ANNUAL MEETING & SEMINAR APRIL 4, 2013 APRIL 6, 2013 HOLIDAY INN RESORT WRIGHTSVILLE BEACH, NORTH CAROLINA 1706 N. Lumina Avenue Wrightsville Beach, NC

More information

APPLICATION CONTINUES ON THE NEXT PAGE

APPLICATION CONTINUES ON THE NEXT PAGE CITY & COUNTY OF SAN FRANCISCO OFFICE OF THE TREASURER & TAX COLLECTOR JOSÉ CISNEROS, TREASURER Taxpayer Assistance, City Hall Room 140 #1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102 Customer

More information

www.lanatptax.com Volume 19 Issue 3 October 2014

www.lanatptax.com Volume 19 Issue 3 October 2014 www.lanatptax.com Volume 19 Issue 3 October 2014 Board of Directors William Allen, President Natchitoches, LA bestplanb@yahoo.com Kelly Donaldson, Vice President kellysdonaldson@yahoo.com Calvin Lopes,

More information

Orange County Bar Association Mentoring Committee Post Office Box 6130, Newport Beach, CA 92658 Telephone: 949-440-6700 Facsimile: 949-440-6710

Orange County Bar Association Mentoring Committee Post Office Box 6130, Newport Beach, CA 92658 Telephone: 949-440-6700 Facsimile: 949-440-6710 Orange County Bar Association Mentoring Committee Post Office Box 6130, Newport Beach, CA 92658 Telephone: 949-440-6700 Facsimile: 949-440-6710 Mentor Checklist Before you submit your Mentor Application,

More information

IDENTITY THEFT: WHAT ARE LOCAL LAW ENFORCEMENT AND PROSECUTORS DOING

IDENTITY THEFT: WHAT ARE LOCAL LAW ENFORCEMENT AND PROSECUTORS DOING IDENTITY THEFT: WHAT ARE LOCAL LAW ENFORCEMENT AND PROSECUTORS DOING TO COMBAT THE PROBLEM? SUMMARY Identity theft is the fastest growing crime category in the United States. Recent reports issued by both

More information

DAN GOODWIN ASSESSOR OF VENTURA COUNTY

DAN GOODWIN ASSESSOR OF VENTURA COUNTY COUNTY OF VENTURA Hall of Administration 800 South Victoria Avenue Ventura, CA 93009-1270 DAN GOODWIN ASSESSOR OF VENTURA COUNTY OFFICE OF THE ASSESSOR Huiling Tanouye Deputy Assessor Administration Michael

More information

CENTRAL DISTRICT OF CALIFORNIA: WESTERN DIVISION. How to Answer the Complaint

CENTRAL DISTRICT OF CALIFORNIA: WESTERN DIVISION. How to Answer the Complaint Revised: April 1 Federal Pro Se Clinic CENTRAL DISTRICT OF CALIFORNIA: WESTERN DIVISION How to Answer the Complaint What is an Answer? An answer is your written response to the allegations made in the

More information

Academic Calendars. Term I (20081) Term II (20082) Term III (20083) Weekend College. International Student Admission Deadlines

Academic Calendars. Term I (20081) Term II (20082) Term III (20083) Weekend College. International Student Admission Deadlines Academic Calendars Term I (20081) Term II (20082) Academic Calendars Term III (20083) Weekend College International Student Admission Deadlines Final Examination Schedule Broward Community College Catalog

More information

S. Robert Radus, CPA CFE PI Curricula Vitae. Examination of plaintiff, respondent, and defendant books and records to determine:

S. Robert Radus, CPA CFE PI Curricula Vitae. Examination of plaintiff, respondent, and defendant books and records to determine: S. Robert Radus, CPA CFE PI Curricula Vitae Catalogue of Forensic Accounting and Computer Services Examination of plaintiff, respondent, and defendant books and records to determine: 1. Violations of Law.

More information

Solo Practitioner Beverly Hills, California 1989-1998

Solo Practitioner Beverly Hills, California 1989-1998 NINA MARINO 9454 Wilshire Boulevard Suite 500 Beverly Hills, California 90212 Tel: (310) 557-0007 marino@kaplanmarino.com EMPLOYMENT Partner, Kaplan Marino, PC Beverly Hills, California 1998-present Solo

More information

How to Choose a Tax Preparer

How to Choose a Tax Preparer How to Choose a Tax Preparer You must file a file a Federal income tax return on or before April 15, 2008 if your income is above a certain level. The amount varies depending on filing status, age and

More information

IRS Penalties: Running Afoul of the Tax Code

IRS Penalties: Running Afoul of the Tax Code IRS Penalties: Running Afoul of the Tax Code The income tax system of the United States is essentially based on the notion of voluntary compliance. You are expected to report and remit the income you ve

More information

The Personal Loan Special Below Market Rate 5.99% APR Free Gift

The Personal Loan Special Below Market Rate 5.99% APR Free Gift Vol. 32, No. 24 A Quarterly Newsletter Published By West-Aircomm Federal Credit Union October, April, 2013 2014 The Personal Loan Special Below Market Rate 5.99% APR Free Gift West-Aircomm is now offering

More information

ATTORNEY'S BRIEFCASE presents

ATTORNEY'S BRIEFCASE presents ATTORNEY'S BRIEFCASE presents Beyond the Basics BUSINESS VALUATION IN FAMILY LAW MATTERS Six locations around the state Business valuation is one of the most technical aspects of a family law practice.

More information

CACJ HAS GROWN TO BECOME ONE OF THE COUNTRY S

CACJ HAS GROWN TO BECOME ONE OF THE COUNTRY S SINCE 1973, C a l i f o r n i a Atto r n e y s F o r Crimina l Justice HAS ADVOCATED ON CRIMINAL JUSTICE ISSUES, EDUCATED PRACTITIONERS & ASSOCIATED PROFESSIONALS, PROVIDED INFORMATION & RESOURCES & A

More information

2015/2016 Tax Season User Guide

2015/2016 Tax Season User Guide 2015/2016 Tax Season User Guide This booklet has been designed to help you understand the process that we follow to complete your tax returns. It will help you to know when to expect information from us

More information

CHECK ENFORCEMENT GUIDEBOOK. Maricopa County PROGRAM. Attorney s Office. Where to submit a bad check. Bill Montgomery. Page 1

CHECK ENFORCEMENT GUIDEBOOK. Maricopa County PROGRAM. Attorney s Office. Where to submit a bad check. Bill Montgomery. Page 1 Page 1 Maricopa County Attorney s Office Bill Montgomery Maricopa County Attorney CHECK ENFORCEMENT GUIDEBOOK CHECK ENFORCEMENT PROGRAM Accepting a check What to do with a bad check How to submit a check

More information

News Release Date: 8/2/13

News Release Date: 8/2/13 Cross References FS-2013-9, July 17, 2013 News Release Date: 8/2/13 Tips for Employers Who Outsource Payroll Duties Many employers outsource their payroll and related tax duties to third-party payers such

More information

IRONSHORE INSURANCE COMPANIES One State Street Plaza, 7 th Floor New York, New York 10004 Tel: 646-826-6600 Toll Free: 877-IRON411

IRONSHORE INSURANCE COMPANIES One State Street Plaza, 7 th Floor New York, New York 10004 Tel: 646-826-6600 Toll Free: 877-IRON411 IRONSHORE INSURANCE COMPANIES One State Street Plaza, 7 th Floor New York, New York 10004 Tel: 646-826-6600 Toll Free: 877-IRON411 Miscellaneous Professional Liability Insurance Application THE APPLICANT

More information

REQUEST FOR HEARING. Your Name: SSN: Address: Telephone: Employer: Telephone: Beginning Date Of Current Employment:

REQUEST FOR HEARING. Your Name: SSN: Address: Telephone: Employer: Telephone: Beginning Date Of Current Employment: REQUEST FOR HEARING If you object to garnishment of your wages for the debt described in the notice, you can use this form to request a hearing. Your request must be in writing and mailed or delivered

More information

STATE OF CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT

STATE OF CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT STATE OF CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT INSTRUCTIONS FOR COMPLETING THE APPLICATION FOR A LICENSE UNDER THE CALIFORNIA FINANCE LENDERS LAW (CFLL) WHO IS REQUIRED TO OBTAIN A FINANCE LENDERS

More information

Partner, Kaplan Marino, PC Beverly Hills, California 1998-Present

Partner, Kaplan Marino, PC Beverly Hills, California 1998-Present RICHARD D. KAPLAN 9454 Wilshire Boulevard Suite 500 Beverly Hills, California 90121 Tel: (310) 557-0007 kaplan@kaplanmarino.com EMPLOYMENT Partner, Kaplan Marino, PC Beverly Hills, California 1998-Present

More information

DOMENIC J LOMBARDO SAN DIEGO CRIMINAL DEFENSE LAWYER

DOMENIC J LOMBARDO SAN DIEGO CRIMINAL DEFENSE LAWYER DISMISSING A CRIMINAL CONVICTION IN CALIFORNIA Only an Experienced California Criminal Defense Attorney Can Review the Specific Facts of Your Case and Provide You with Advice About Your Eligibility; However,

More information

San Diego Chapter Forum Newsletter September 2010 www.cseasandiego.org

San Diego Chapter Forum Newsletter September 2010 www.cseasandiego.org San Diego Chapter Forum Newsletter September 2010 www.cseasandiego.org When:, September 14, 2010 September Chapter Dinner Meeting Speaker(s): Topic(s): Location: Tax Jeopardy It s a fun and light hearted

More information

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy

OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy For Further Information, Contact: For Immediate Release Assistant

More information

Resolving Consumer Identity Theft for Foster Youth 2013 Edition

Resolving Consumer Identity Theft for Foster Youth 2013 Edition Resolving Consumer Identity Theft for Foster Youth 2013 Edition Alliance for Children's Rights 3333 Wilshire Blvd., Suite 550 Los Angeles, CA 90010 P 213.368.6010 F 213.368.6016 www.kids-alliance.org About

More information

Table of Contents 2016-17 Biennial Budget Revenue, Department of

Table of Contents 2016-17 Biennial Budget Revenue, Department of Table of Contents 2016-17 Biennial Budget Revenue, Department of Agency Profile Revenue, Department of... 1 Tax System Management... 3 Debt Collection... 6 Minnesota Department of Revenue www.revenue.state.mn.us

More information

DISABILITY INSURANCE PROVISIONS

DISABILITY INSURANCE PROVISIONS DISABILITY INSURANCE PROVISIONS DE 2515 Rev. 56 (11-08) (INTERNET) Cover + 5 Pages CU/GA 892 B Disability is any illness or injury, either physical or mental, that prevents you from doing your regular

More information

Taxpayer Bill of Rights Adopted June 10, 2014

Taxpayer Bill of Rights Adopted June 10, 2014 1. The Right to Be Informed Taxpayers have the right to know what they need to do to comply with the tax laws. They are entitled to clear explanations of the laws and IRS procedures in all tax forms, instructions,

More information

IRS/Tax Practitioners Symposium. 2014 The Illinois CPA Society

IRS/Tax Practitioners Symposium. 2014 The Illinois CPA Society EARLY BIRD DISCOUNT Register by September 30, 2014 2014 The Illinois CPA Society Tuesday, October 21, 2014 Rosemont, IL IRS/Tax Practitioners Symposium Interact with experts, hear the latest updates and

More information

June 2015 Newsletter

June 2015 Newsletter June 2015 Newsletter News From Silver Bridge CPAs TAX TIPS & TRICKS Consider Setting Up an Idaho Medical Savings Account! The state of Idaho has established a tax deduction for contributions made to an

More information

Ethics and Professional Conduct for New York CPAs Tax Ethics. Course #4550J Exam Packet

Ethics and Professional Conduct for New York CPAs Tax Ethics. Course #4550J Exam Packet Ethics and Professional Conduct for New York CPAs Tax Ethics Course #4550J Exam Packet ETHICS AND PROFESSIONAL CONDUCT FOR NEW YORK CPAs TAX ETHICS (COURSE #4550J) COURSE DESCRIPTION This course covers

More information

THE STATE BAR OF CALIFORNIA

THE STATE BAR OF CALIFORNIA OFFICE OF THE CHIEF TRIAL COUNSEL INTAKE 845 SOUTH FIGUEROA STREET LOS ANGELES, CALIFORNIA 90017-2515 TELEPHONE: (213) 765-1000 FAX: (213) 765-1168 http://www.calbar.ca.gov Dear Complaining Witness, In

More information

CU NEW$ Home Equity Line of Credit. Fixed Rate Second Mortgage. Credit Union Closure Dates INSIDE THIS ISSUE

CU NEW$ Home Equity Line of Credit. Fixed Rate Second Mortgage. Credit Union Closure Dates INSIDE THIS ISSUE Huntington Beach City Employees Credit Union www.hbcecu.com (714) 536-6517 2000 Main Street, Rm. B-272 P.O. Box 910 Huntington Beach, CA 92648 October 2007 Home Equity Line of Credit Many members have

More information

TEXAS ASSOCIATION OF REALTORS INDEPENDENT CONTRACTOR AGREEMENT FOR SALES ASSOCIATE. Robyn Jones Homes, LLC

TEXAS ASSOCIATION OF REALTORS INDEPENDENT CONTRACTOR AGREEMENT FOR SALES ASSOCIATE. Robyn Jones Homes, LLC 1 TEXAS ASSOCIATION OF REALTORS INDEPENDENT CONTRACTOR AGREEMENT FOR SALES ASSOCIATE USE OF THIS FORM BY PERSONS WHO ARE NOT MEMBERS OF THE TEXAS ASSOCIATION OF REALTORS IS NOT AUTHORIZED Texas Association

More information

Workers Compensation Fraud

Workers Compensation Fraud Workers Compensation Fraud Martin Gonzalez Chief Investigator CA Department of Insurance Fraud Division 5999 E. Slauson Ave. Commerce, CA 90040 (323) 278-5000 1 State of California Department of Insurance

More information

English in. Los Angeles

English in. Los Angeles English in Los Angeles History Language Systems International College of English was founded in 1987 with the purpose of providing a multitude of languagerelated services. Its main goal is to give instruction

More information

M-CAT Enterprises, LLC - Proprietary Page 1

M-CAT Enterprises, LLC - Proprietary Page 1 M-CAT Enterprises, LLC - Proprietary Page 1 Got a problem with the IRS? TOP 10 ANTI-FRAUD TAX RESOLUTION TIPS As several arrests have been taking place in the tax resolution industry and taxation agencies

More information

CURRICULUM VITAE. BRYAN C. SKARLATOS 212-808-8100 bskarlatos@kflaw.com. Adjunct Professor, Taxation New York University School of Law

CURRICULUM VITAE. BRYAN C. SKARLATOS 212-808-8100 bskarlatos@kflaw.com. Adjunct Professor, Taxation New York University School of Law CURRICULUM VITAE BRYAN C. SKARLATOS 212-808-8100 bskarlatos@kflaw.com PROFESSIONAL POSITIONS: Partner, Kostelanetz & Fink, LLP 7 World Trade Center New York, New York 10007 Adjunct Professor, Taxation

More information

Secrets of tax planning for employee stock options live seminar

Secrets of tax planning for employee stock options live seminar Secrets of tax planning for employee stock options live seminar As a person with stock options or stock purchased by exercising an option, you need to be aware that there are many pitfalls for which there

More information

Community Outreach Updates SB 26, AB 2712, Groundwater Remediation Project, and Moving Forward

Community Outreach Updates SB 26, AB 2712, Groundwater Remediation Project, and Moving Forward Community Outreach Updates SB 26, AB 2712, Groundwater Remediation Project, and Moving Forward Communications and Legislative Liaison Committee June 20, 2014 Activities to Date Strategic communications

More information

230 West Monroe Suite 240 Chicago, IL 60606 312-372-4400

230 West Monroe Suite 240 Chicago, IL 60606 312-372-4400 230 West Monroe Suite 240 Chicago, IL 60606 312-372-4400 The Porter Law Network is owned by attorney Karen J. Porter. Ms. Porter is licensed in the State of Illinois. Ms Porter has more than 25 years of

More information

TESTIMONY OF CAROLINE CIRAOLO ACTING ASSISTANT ATTORNEY GENERAL TAX DIVISION U.S. DEPARTMENT OF JUSTICE BEFORE THE

TESTIMONY OF CAROLINE CIRAOLO ACTING ASSISTANT ATTORNEY GENERAL TAX DIVISION U.S. DEPARTMENT OF JUSTICE BEFORE THE TESTIMONY OF CAROLINE CIRAOLO ACTING ASSISTANT ATTORNEY GENERAL TAX DIVISION U.S. DEPARTMENT OF JUSTICE BEFORE THE COMMITTEE ON FINANCE UNITED STATES SENATE FOR A HEARING CONCERNING TAX SCHEMES AND SCAMS

More information

Charles A. De Monaco Partner

Charles A. De Monaco Partner Charles A. De Monaco Partner Pittsburgh, PA Tel: 412.394.6929 Fax: 412.391.6984 cdemonaco@foxrothschild.com Charles concentrates his practice in securities litigation and director and officer liability,

More information

Carmel Unified School District. Prequalification Application For Bleacher and Pressbox Replacement Project at Carmel High School

Carmel Unified School District. Prequalification Application For Bleacher and Pressbox Replacement Project at Carmel High School Carmel Unified School District Prequalification Application For Bleacher and Pressbox Replacement Project at Carmel High School January 4, 2016 1 NOTICE REGARDING PREQUALIFICATION FOR BLEACHER AND PRESSBOX

More information

Case 1:13-cv-21304-XXXX Document 1 Entered on FLSD Docket 04/15/2013 Page 1 of 15

Case 1:13-cv-21304-XXXX Document 1 Entered on FLSD Docket 04/15/2013 Page 1 of 15 Case 1:13-cv-21304-XXXX Document 1 Entered on FLSD Docket 04/15/2013 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION UNITED STATES OF AMERICA, ) ) Plaintiff,

More information

Home Economics Careers and Technology Programs

Home Economics Careers and Technology Programs Home Economics Careers and Technology Programs Professional Development Schedule 2014-2015 www.hect.org Provided by: Home Economics Careers and Technology Curriculum & Professional Development Project

More information

California Franchise Tax Board Information Directory

California Franchise Tax Board Information Directory California Information Directory Members of the Board Chair.... Betty T. Yee, State Controller Member... Jerome E. Horton, Chair, State Board of Equalization Member... Michael Cohen, Director of Finance

More information

WHITE-COLLAR CRIMES IN CALIFORNIA DOMENIC J. LOMBARDO

WHITE-COLLAR CRIMES IN CALIFORNIA DOMENIC J. LOMBARDO WHITE-COLLAR CRIMES IN CALIFORNIA Although White-Collar Crimes are Non-Violent Offenses They are Criminal Offenses Nonetheless and Can be Punished Just as Harshly as Other, More Well-Known, Crimes; a Basic

More information

2014 Fall Symposium and Chapter Meeting

2014 Fall Symposium and Chapter Meeting September, 2014 U P D A T E Mission Statement The 7x24 Exchange Northwest Chapter s mission is to provide an open educational forum dedicated to the continuous improvement and increased awareness of data

More information

WHAT YOU SHOULD KNOW ABOUT YOUR CHAPTER 13 CASE. Your Trustee's name, address and office telephone number is:

WHAT YOU SHOULD KNOW ABOUT YOUR CHAPTER 13 CASE. Your Trustee's name, address and office telephone number is: A MESSAGE FROM THE CHAPTER 13 STAFF The Chapter 13 staff understands that making the decision to file bankruptcy was not easy. Some of the many factors which cause people to file bankruptcy include loss

More information

Tax Related Identity Theft on the Rise

Tax Related Identity Theft on the Rise TAX RELATED IDENTITY THEFT ON THE RISE...1 ISSUE 2014-1 WINTER 2014 SIMPLIFIED HOME OFFICE DEDUCTION.... 1 PENALTY FOR PAYING OR REIMBURSING EMPLOYEE INDIVIDUAL HEALTH PLAN PREMIUMS... 2 DEFENSE OF MARRIAGE

More information

Curriculum Vitae. 1993- Present Center for Enforcement of Family Support, Law Firm, Managing Partner

Curriculum Vitae. 1993- Present Center for Enforcement of Family Support, Law Firm, Managing Partner Raymond R. Goldstein, Esq. 5855 Green Valley Circle Suite 315 Culver City, CA 90230-6969 Tel: (310) 417-4141 Goldstein@EnforceSupport.com Fax: (310) 417-5060 1993- Present Center for Enforcement of Family

More information

Select coverage's interested in: Professional Health Business (Liability / Property) Commercial Auto Personal (Auto / Home) Other

Select coverage's interested in: Professional Health Business (Liability / Property) Commercial Auto Personal (Auto / Home) Other Application / Quote Form Cover Page Request Requested Effective Date: Radigan Insurance & Associates - PO Box 71399 Phoenix AZ 85050 O: 866-576-0977 F: 877-576-0101 E: Service@RadiganInsurance.com W: www.radiganinsurance.com

More information

LAWYER REFERRAL AND INFORMATION SERVICE MARIN PANEL ATTORNEY APPLICATION AND AGREEMENT

LAWYER REFERRAL AND INFORMATION SERVICE MARIN PANEL ATTORNEY APPLICATION AND AGREEMENT LAWYER REFERRAL AND INFORMATION SERVICE MARIN PANEL ATTORNEY APPLICATION AND AGREEMENT Bar Association of San Francisco 301 Battery Street, 3 rd Floor San Francisco, CA 94111 (415) 477-2374 URL: www.sfbar.org

More information

Case: 1:14-cv-01637 Document #: 1 Filed: 03/10/14 Page 1 of 16 PageID #:1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS

Case: 1:14-cv-01637 Document #: 1 Filed: 03/10/14 Page 1 of 16 PageID #:1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS Case: 1:14-cv-01637 Document #: 1 Filed: 03/10/14 Page 1 of 16 PageID #:1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) JOHNNIE

More information

MSEA Annual Mini Workshop Events

MSEA Annual Mini Workshop Events MSEA Annual Mini Workshop Events Business Law for Tax Professionals Topics Speaker Date Before Aug 1 After July 31 Frank Acuña, Attorney August 11, 2012 $60 $75 FBAR/FATCA & Individual International Taxation

More information

NATP Hawaii Chapter Meetings & Upcoming Events

NATP Hawaii Chapter Meetings & Upcoming Events We are looking for new members. Here are just a few great reasons you should tell them to join. Access to Un- I S S U E 3 O C T O B E R 2 0 1 3 matched Enrichment Nation s leading tax resources with huge

More information

Case 2:09-cv-00064-GZS Document 1 Filed 02/17/2009 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE

Case 2:09-cv-00064-GZS Document 1 Filed 02/17/2009 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE Case 2:09-cv-00064-GZS Document 1 Filed 02/17/2009 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Civil No. ) DONNA L. HAMILTON,

More information

Return of the Newsletter

Return of the Newsletter SUMMER 2013 Volume 5, Issue 1 FOOTNOTES - AWSCPA LOS ANGELES AFFILIATE NEWSLETTER PUBLISHED QUARTERLY Return of the Newsletter We invite you to offer your comments and ideas for future newsletters to Raven

More information

11/14/2014. Case Study: People v. Rude. David Wall, JD, CPA, CFE. Riverside County District Attorney

11/14/2014. Case Study: People v. Rude. David Wall, JD, CPA, CFE. Riverside County District Attorney Case Study: People v. Rude A Description of Forensic Accounting Analysis in Criminal Prosecution 1 IIA ACFE Joint Fraud Conference Los Angeles Athletic Club November 12, 2014 David Wall, JD, CPA, CFE Certified

More information

Transcript Tax Fraud & Identity Theft - Protecting your clients and yourself Webinar

Transcript Tax Fraud & Identity Theft - Protecting your clients and yourself Webinar Slide 1 Good morning and welcome to today s webinar. I am Larry Womac and I will be your presenter. With me are our subject matter experts Joseph Adversalo and Nepoh Lappia. Slide 2 Today s webinar is

More information

PROFESSIONAL ETHICS IN TAX PREPARATION TREASURY DEPARTMENT CIRCULAR 230 REVIEW PRACTITIONER PENALTIES REVISION JULY 2015

PROFESSIONAL ETHICS IN TAX PREPARATION TREASURY DEPARTMENT CIRCULAR 230 REVIEW PRACTITIONER PENALTIES REVISION JULY 2015 PROFESSIONAL ETHICS IN TAX PREPARATION TREASURY DEPARTMENT CIRCULAR 230 REVIEW PRACTITIONER PENALTIES REVISION JULY 2015 Parts of this publication were provided from information furnished by the Internal

More information

Petaluma Arts Association June Newsletter 2013

Petaluma Arts Association June Newsletter 2013 Supporting art in the community, in the schools, and artists with art activities Post Office Box 2623, Petaluma CA 94953 707-793-2113 Petaluma Arts Association June Newsletter 2013 Regular Meeting, Tuesday,

More information

Virginia Attorney General s Office Medicaid Fraud Control Unit

Virginia Attorney General s Office Medicaid Fraud Control Unit VOLUME 4, ISSUE June 013 Virginia Attorney General s Office PROVIDER OF HOME HEALTH CARE SERVICES SENTENCED FOR MEDICAID FRAUD Case Background If you suspect that Medicaid fraud or elder abuse and neglect

More information

Please contact our office or your agent for forms to apply for the conversion of coverage.

Please contact our office or your agent for forms to apply for the conversion of coverage. *O-2816-1* On behalf of North American Company for Life and Health Insurance, please accept our sincere condolences to you and your family. We have included a packet of information to guide you through

More information

CLAIM FORM FOR LIFE INSURANCE PROCEEDS

CLAIM FORM FOR LIFE INSURANCE PROCEEDS New York Life Insurance Company Group Membership Association Claims PO Box 30782 Tampa FL 33630-3782 (800) 792-9686 Dear Beneficiary: Please accept our condolences on your recent loss. We understand this

More information

The Scoop. Agenda. IRS Changes It s Tune 7/1/2015. Kristy Maitre Tax Specialist Center for Agricultural Law and Taxation July 1, 2015

The Scoop. Agenda. IRS Changes It s Tune 7/1/2015. Kristy Maitre Tax Specialist Center for Agricultural Law and Taxation July 1, 2015 The Scoop Kristy Maitre Tax Specialist Center for Agricultural Law and Taxation July 1, 2015 Agenda Refund Problem POA s New Letter to Practitioners Address Changes Electronic Tax Administration Advisory

More information

Mark Reed Arrest Record Summary As of 3/28/12

Mark Reed Arrest Record Summary As of 3/28/12 Mark Reed Arrest Record Summary As of 3/28/12 MARK REED ARRESTED, CONVICTED, ON PROBATION FOR POSSESSION OF A CONCEALED DANGEROUS WEAPON Currently represented by a Bar Panel attorney for indigent defendants

More information

LYNDA C. SHELY, ESQ. 6501 E. Greenway Parkway Suite 103-406 Scottsdale, Arizona 85254 480-905-7237 Lynda@Shelylaw.com. June, 2014

LYNDA C. SHELY, ESQ. 6501 E. Greenway Parkway Suite 103-406 Scottsdale, Arizona 85254 480-905-7237 Lynda@Shelylaw.com. June, 2014 LYNDA C. SHELY, ESQ. 6501 E. Greenway Parkway Suite 103-406 Scottsdale, Arizona 85254 480-905-7237 Lynda@Shelylaw.com June, 2014 Education B.A. Government, Franklin & Marshall College, Lancaster, Pennsylvania

More information

Home Inspectors Professional Liability Application

Home Inspectors Professional Liability Application United National Insurance Company A Stock Company Bala Cynwyd, PA Administrative Offices: Three Bala Plaza East, Suite 300 Bala Cynwyd, Pennsylvania 19004 1. Contact Information: Name of Applicant: Street

More information

BILL FAZIO ATTORNEY AT LAW

BILL FAZIO ATTORNEY AT LAW BILL FAZIO ATTORNEY AT LAW 234 VAN NESS AVENUE $ SAN FRANCISCO, CA. 94102 $ (415) 437-2300 $ FAX: (415) 437-2299 BERNAL HEIGHTS DEMOCRATIC CLUB To District Attorney Candidates: District Attorney Questionnaire

More information

Debt options. What to do if you re having trouble paying your tax on time. IR 582 April 2015. Classified Inland Revenue Public

Debt options. What to do if you re having trouble paying your tax on time. IR 582 April 2015. Classified Inland Revenue Public Debt options What to do if you re having trouble paying your tax on time IR 582 April 2015 Classified Inland Revenue Public Contents About this guide 3 Why paying tax matters 4 Struggling to pay a tax

More information

DINNER MEETINGS. Date: Tuesday, April 22, 2008. Time: Place: Program: Speaker:

DINNER MEETINGS. Date: Tuesday, April 22, 2008. Time: Place: Program: Speaker: Volume 20 Issue 2 March / April 2008 MEETINGS Everyone welcome - Members, spouses, friends, non-members, subscribers, IRS & CDOR personnel, and any other interested individuals!! Your Board wants to see

More information

The Channel Islands ENROLLED AGENT

The Channel Islands ENROLLED AGENT The Channel Islands ENROLLED AGENT VOLUME 2015 NUMBER 6 JUNE 2015 Editor, Pam Bunk 340 Rosewood Ave, Ste H Camarillo, CA 93010 805/482-1850 805/987-3009 Fax E-mail Pam@RussMerrick.com CICSEA DINNER MEETING

More information

Section Council Scope Notes Revised September 2006

Section Council Scope Notes Revised September 2006 Section Council Scope Notes Revised September 2006 Administrative Law To inform and advise the members of the bar who practice in the field on current developments in administrative law. To provide a forum

More information