Wilson Tax Law Receives Global Award as Federal Tax Law Firm of the Year in the USA

For Immediate Release

September 26th 2016

Finance Monthly 2016 Global Awards

Finance Monthly Magazine has selected the Wilson Tax Law Group, APLC as the Federal Tax Law Firm of Year in the USA for 2016 in its Global Awards edition that has now been published.

Every year Finance Monthly Global Awards celebrate the success of financial organisations and advisers worldwide who have performed in the highest level possible.

When tasked with identifying the most successful organizations and advisers from around the globe in order to produce this special awards edition, Finance Monthly’s research team has through careful consideration worked hard to assess nomination entries, and conduct extensive research involving clients and peers. As a final result we are excited to present you a publication which contains some of the most successful and trusted firms operating in the dynamic financial sector, which will undoubtedly continue to experience growth through their commitment to excellence in 2016 and beyond.

To view the award click here.

For further information, or to arrange an interview, please contact:

Gaby Pulido

Media Relations

Wilson Tax Law Group, APLC

Newport Beach, California

949-397-2292

Wilson Tax Law Receives Global Award as Federal Tax Law Firm of the Year in the USA

For Immediate Release

September 26th 2016

Finance Monthly 2016 Global Awards

Finance Monthly Magazine has selected the Wilson Tax Law Group, APLC as the Federal Tax Law Firm of Year in the USA for 2016 in its Global Awards edition that has now been published.

Every year Finance Monthly Global Awards celebrate the success of financial organisations and advisers worldwide who have performed in the highest level possible.

When tasked with identifying the most successful organizations and advisers from around the globe in order to produce this special awards edition, Finance Monthly’s research team has through careful consideration worked hard to assess nomination entries, and conduct extensive research involving clients and peers. As a final result we are excited to present you a publication which contains some of the most successful and trusted firms operating in the dynamic financial sector, which will undoubtedly continue to experience growth through their commitment to excellence in 2016 and beyond.

To view the award click here.

For further information, or to arrange an interview, please contact:

Gaby Pulido

Media Relations

Wilson Tax Law Group, APLC

Newport Beach, California

949-397-2292

The Newport Beach Tax Attorney Blog : Federal Court Permanently Bars Orange County Based...

The Newport Beach Tax Attorney Blog : Federal Court Permanently Bars Orange County Based...: Press Release FOR IMMEDIATE RELEASE Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns ...

The Newport Beach Tax Attorney Blog : Federal Court Permanently Bars Orange County Based...

The Newport Beach Tax Attorney Blog : Federal Court Permanently Bars Orange County Based...: Press Release FOR IMMEDIATE RELEASE Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns ...

Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns

Press Release
FOR IMMEDIATE RELEASE

Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns

ORANGE COUNTY,  California Monday, March 21, 2016, ---- The U.S. District Court for the Central District of California has permanently barred Stacy John Sanchez of Orange County, California, from preparing federal tax returns for others, the Justice Department announced today.

The civil injunction order prohibits Sanchez from acting as a federal tax return preparer and from owning, operating, or profiting from tax-return preparation businesses.  Sanchez agreed to the entry of the injunction but did not admit the allegations in the civil complaint against him.

According to the complaint, Sanchez owned and operated 12 Liberty Tax Service franchise locations, primarily in the Los Angeles and Las Vegas areas.  At these locations, Sanchez and his employees prepared federal income tax returns that, among other things, contained bogus Schedules C (Profit or Loss From Business), fake Form W-2 (Wage and Tax Statement) information and falsely claimed dependents, the suit alleged.  These fraudulent returns improperly generated federal income tax refunds and tax credits, such as the Child Tax Credit and Earned Income Credit, for Sanchez’s clients, according to the complaint.

In addition, the complaint alleged that Sanchez and his employees prepared fraudulent income tax returns using stolen names and social security numbers and kept the bogus refunds generated by these identity theft returns.  The estimated loss to the U.S. Treasury from Sanchez and his employees’ misconduct is at least $14 million, according to the complaint.

[Republished from United States Department of Justice, Tax Division, Office of Public Affairs]

If you are a victim and/or had a tax return prepared by Stacy John Sanchez or any of her associates, you may want to seek legal advice from an experienced tax attorney, knowledgeable in the area of tax fraud.

Julie Vance
Media Relations
Wilson Tax Law Group, APLC
Newport Beach, California
949-397-2292

Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns

Press Release
FOR IMMEDIATE RELEASE

Federal Court Permanently Bars Orange County Based Tax Preparer from Preparing Federal Tax Returns

ORANGE COUNTY,  California Monday, March 21, 2016, ---- The U.S. District Court for the Central District of California has permanently barred Stacy John Sanchez of Orange County, California, from preparing federal tax returns for others, the Justice Department announced today.

The civil injunction order prohibits Sanchez from acting as a federal tax return preparer and from owning, operating, or profiting from tax-return preparation businesses.  Sanchez agreed to the entry of the injunction but did not admit the allegations in the civil complaint against him.

According to the complaint, Sanchez owned and operated 12 Liberty Tax Service franchise locations, primarily in the Los Angeles and Las Vegas areas.  At these locations, Sanchez and his employees prepared federal income tax returns that, among other things, contained bogus Schedules C (Profit or Loss From Business), fake Form W-2 (Wage and Tax Statement) information and falsely claimed dependents, the suit alleged.  These fraudulent returns improperly generated federal income tax refunds and tax credits, such as the Child Tax Credit and Earned Income Credit, for Sanchez’s clients, according to the complaint.

In addition, the complaint alleged that Sanchez and his employees prepared fraudulent income tax returns using stolen names and social security numbers and kept the bogus refunds generated by these identity theft returns.  The estimated loss to the U.S. Treasury from Sanchez and his employees’ misconduct is at least $14 million, according to the complaint.

[Republished from United States Department of Justice, Tax Division, Office of Public Affairs]

If you are a victim and/or had a tax return prepared by Stacy John Sanchez or any of her associates, you may want to seek legal advice from an experienced tax attorney, knowledgeable in the area of tax fraud.

Julie Vance
Media Relations
Wilson Tax Law Group, APLC
Newport Beach, California
949-397-2292

Wilson Tax Law Group Receives 2015 Best of Santa Ana Award

Press Release
FOR IMMEDIATE RELEASE

Santa Ana Award Program Honors the Achievement

SANTA ANA November 4, 2015 -- Wilson Tax Law Group of Newport Beach has been selected for the 2015 Best of Santa Ana Award in the Professional Services category by the Santa Ana Award Program.

Each year, the Santa Ana Award Program identifies companies that we believe have achieved exceptional marketing success in their local community and business category. These are local companies that enhance the positive image of small business through service to their customers and our community. These exceptional companies help make the Santa Ana area a great place to live, work and play.

Various sources of information were gathered and analyzed to choose the winners in each category. The 2015 Santa Ana Award Program focuses on quality, not quantity. Winners are determined based on the information gathered both internally by the Santa Ana Award Program and data provided by third parties.

About Santa Ana Award Program

The Santa Ana Award Program is an annual awards program honoring the achievements and accomplishments of local businesses throughout the Santa Ana area. Recognition is given to those companies that have shown the ability to use their best practices and implemented programs to generate competitive advantages and long-term value.

The Santa Ana Award Program was established to recognize the best of local businesses in our community. Our organization works exclusively with local business owners, trade groups, professional associations and other business advertising and marketing groups. Our mission is to recognize the small business community's contributions to the U.S. economy.


Julie Vance
Media Relations
Wilson Tax Law Group
Newport Beach, California
949-397-2292