Remove 2013 Remove Auditing Remove Corporation Tax
article thumbnail

Tax Fraud Blotter: Sick excuses

Accounting Today

Bangor, Maine: Paul Archer, a Florida resident formerly of Hampden and Orrington, Maine, has pleaded guilty to attempting to evade federal taxes and engaging in fraudulent transfers and concealment in a bankruptcy proceeding. Bui anticipated that the transactions would be audited.

Tax
article thumbnail

Tax Fraud Blotter: Negative waves

Accounting Today

Mellinger III, was sentenced to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter and to steal client funds. Beginning in late 2013, he conspired to promote an illegal tax shelter with which clients would claim false deductions for "royalty payments" to fraudulently reduce their taxes.

Tax
professionals

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Andersen adds Berman & Associates

Accounting Today

Andersen is the founding member of Andersen Global, an international association of legally separate, independent member firms comprising tax, legal, and valuation professionals around the world. Established in 2013 by U.S.

article thumbnail

Tax Fraud Blotter: Getting personal

Accounting Today

After not filing income tax returns for many years, in 2015 Edwards filed returns for 2009 through 2013 and later filed a return for 2017. million in taxes. He did not pay the taxes nor the interest and penalties assessed. He owned and operated the chiropractic practice Hoover Health & Wellness Center.

Tax
article thumbnail

On the move: REDW appoints first OKC principal-in-charge

Accounting Today

NEW JERSEY Matt Sampson Matt Sampson was hired as a senior manager in the audit and assurance department at RRBB, Somerset. Brown Plus, Camp Hill, promoted: Amanda Moats to audit manager; and Trinity Benedict and Megan Duffy to tax senior associates. PENNSYLVANIA Maggie Havelka Schneider Downs & Co.,

article thumbnail

Tax Fraud Blotter: No solution

Accounting Today

Moore also failed to file personal income tax returns between 2013 and 2020, and owed more than $300,000 in unpaid taxes, penalties and interest. in restitution for tax evasion. Moore laundered money by transferring the embezzled funds to his personal accounts. He was ordered to pay $1,158,194.80

Tax