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August 24, 2010
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Probate Law News

 

Lake Worth Tax Return Preparer Convicted On Tax Fraud, Contempt Charges

R. Alexander Acosta, United States Attorney for the Southern District of Florida, Eileen J. O’Connor, Assistant Attorney General for the Justice Department’s Tax Division, and Michael Yasofsky, Jr., Special Agent in Charge, Internal Revenue Service (IRS), Criminal Investigation Division, announced today that, following a five-week trial, a federal jury in West Palm Beach found defendant Louis Wayne Ratfield, a Lake Worth, Florida, tax return preparer, guilty on fifty charges in connection with his participation in a tax fraud scheme to hide income and assets in bogus trusts.

On April 13, 2006, Ratfield was charged in a fifty-six count Indictment with preparing for clients and himself fraudulent federal individual and trust income tax returns, corruptly impeding the enforcement of the tax laws, and criminal contempt. Prior to trial, the government dismissed five of those counts. The Indictment alleged and evidence offered at trial established that Ratfield operated LWR Accounting and Tax Service, a tax preparation business, later called LWR Financial Services Trust. The businesses were located in Lake Worth. REad more at usdoj.gov.

 

 

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Did You Know?    
 
 
It Is Not Wise To Handle Probate Without A Lawyer
Probate is a very complicated and formal process. There are no requirements to use a lawyer, but it is not wise to do so. Even the smallest detail that is missed or left out can cause everything to come to a halt, exposing everyone to liability.

 


  Newsroom  
 


Latest news about probate cases in San Francisco and nationwide:

Make Sure Living Trust Offers Are Trust-Worthy
You've worked hard for your money, so it's no wonder that you'll want some control over what happens to your assets in the event of your death. At ...
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PROBATE AND FAMILY COURT ANNOUNCES APPROVAL OF
Chief Justice Dunphy has announced that Chief Justice for Administration and Management Robert A. Mulligan approved Standing Order 1-06,  "Cas...
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What Is A Housing Court Is It Just Limited To Landlord And Tenant Problems
No. The Housing Court jurisdiction extends to almost all areas that relate to residential housing. There are many occasions where homeowners can ut...
Read more >


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Probate Terms

 
 


Today's Terms

Joint tenancy

Definition:
A property held in joint tenancy is owned by two or more people who have an undivided interest in the property, and the interest continues even after the other owners die.

Revocation

Definition:
In terms of wills, the process or act of canceling or destroying an existing will.

Property

Definition:
The money a person has and the things a person owns.

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Probate Resources

 


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Probate Hot Topics

 


Topics Related to Probate:

  • Probate Court
  • Last Will and Testament
  • Living Will
  • Power of Attorney
  • Trust Planning
  • Asset Protection
  • Special Needs Trusts

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San Francisco Probate Attorney

 
If you live in the following cities and need an probate attorney you should contact our Probate Attorney as soon as possible:


  • Antioch
  • Bell
  • Hawthorne
  • Long Beach
  • Los Angeles
  • Norwalk
  • Oceanside
  • Pacoima
  • Santa Ana
  • South Gate
  • Norwalk
  • Oceanside
  • Oxnard
  • Pacoima
  • Pittsburg
  • Santa Ana
  • South Gate
  • Sylmar
  • Watsonville
  • Westminster
  • Fremont
  • Fresno
  • Hawthorne
  • Hayward
  • Hesperia
  • Huntington Beach
  • Huntington Park
  • Indio
  • La Habra
  • La Puente
  • Laguna Niguel
  • Lake Forest
  • Lancaster
  • Livermore
  • Long Beach
  • Los Angeles
  • Lynwood
  • Merced
  • Milpitas
  • Montebello
  • Moreno Valley
  • Napa
  • North Hollywood
  • Norwalk
  • Oceanside
  • Ontario
  • Oxnard
  • Pacoima
  • Palmdale
  • Panorama City
  • Pico Rivera
  • Pittsburg
  • Pomona
  • Porterville
  • Reseda
  • Rialto
  • Riverside
  • Rosemead
  • Sacramento
  • Salinas
  • San Diego
  • San Francisco
  • San Jose
  • San Pedro
  • Santa Ana
  • Simi Valley
  • South Gate
  • South San Francisco
  • Sylmar
  • Tulare
  • Union City
  • Vacaville
  • Victorville
  • Vista
  • Watsonville
  • Westminster


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