Remove 2009 Remove Collections Remove Deposits
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Tax Fraud Blotter: Negative waves

Accounting Today

In 2012, the IRS assessed nearly $800,000 in taxes against Whitman for 2002 through 2009 and began trying to collect. Mellinger and a co-conspirator, who was a relative, collectively earned approximately $3 million in fees from the scheme. In 2018, 2019 and 2020, Lee cashed more than $1.4

Tax 173
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Tax Fraud Blotter: No solution

Accounting Today

When the agency began trying to collect the fraudulent refund, she took several steps to thwart collection. She deposited the refund check into a trust bank account and immediately transferred most of the balance to a separate bank account, both of which she controlled. million, from which over $1.2

Tax 162
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Wave Makes Waves by Becoming a Bank

Cloud Accounting Podcast

No account minimums, no monthly fees, free instant payouts, built-in bookkeeping, mobile check deposit. billion in deposits in the Cash App? Now, people are taking their paychecks and directly depositing that into their Cash App account. Basically, it's a business bank account with a debit card. They're out.