Tax Measures Under Canada’s COVID-19 Economic Response Plan

Reader Alert: On September 24th, 2020, the Speech from the Throne announced many tax and related initiatives including the extension of the Canada Emergency Wage Subsidy (the “CEWS”) program to the summer of 2021.[1] Reader Alert: On July 17, 2020, the Government of Canada released details, as well as draft legislation, in respect of a redesigned Canada Emergency Wage Subsidy...

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Attorney General Becerra Secures Nearly $3 Million in Restitution for Seven Year Long Tax and Insurance Fraud Scheme

SACRAMENTO – California Attorney General Xavier Becerra today announced the arraignment and plea of Gary Cheung for tax evasion and insurance fraud related to the Sam Woo restaurants he owned and operated in Los Angeles County. He pleaded guilty to multiple felonies for which he will be sentenced to prison and required to pay restitution in the amount of $2,964,375.93.  “For his egregious...

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PRESS RELEASE: Frost & Associates, LLC Welcomes Two New Attorneys to Firm

Frost & Associates, LLC is pleased to announce the addition of attorneys Robert Hamilton and Robert Owings to the firm. Between both attorneys, they bring extensive knowledge in the practice area of estate planning and administration, securities fraud and tax matters. Prior to joining the firm Robert Hamilton was the managing attorney of the Low-Income Taxpayer Clinic at MidPenn Legal...

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Attorney General James Sues Sotheby’s for Defrauding New York

Sotheby’s Helped Wealthy Clients Evade Taxes to Boost its Own Sales NEW YORK – New York Attorney General Letitia James today filed a lawsuit against the international auction house Sotheby’s for defrauding the state of New York and its taxpayers out of millions of dollars in unpaid sales tax[1]. The complaint alleges that Sotheby’s violated the New York False Claims...

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